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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Johnson Mike" <home12345@air.ocn.ne.jp>
Reply-To: "Mr. Johnson Mike" <westernuniontransfer57f@gmail.com>
Date: Tue, 26 Mar 2019 06:58:26 +0900 (JST)
Subject: Attention: Honorable Fund Beneficiary

hello,

How are you today?

I write to inform you that we have already sent you USD $5000.00. dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD $8.200.000.00 via western union by this
government.

I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this morning.
Now, I decided to email you the MTCN and sender name so that you will pick up
this USD $5000.00. to enable us send another USD $5000.00. today as you know we
will be sending you only US$5000.00. per day. Please pick up this information
and run to western union to pick up the USD $5000.00. and call me back to send
you another payment today,

Director western Union Benin Republic
Manager:::: MR. EMMANUEL HAUBE
EMAIL:::::: (( westernuniontransfer57f@gmail.com
]]

call or email me once you picked up this USD $5000.00. today. Here is the
western union information to pick up the USD $5000.00.;

MTCN: 6104811795
Sender’s Name: Debra Hunter
SENDERS ADDRESS:14 high mayor road cotonou
TEXT QUESTION: HONEST?
TEXT ANSWER: TRUST
AMOUNT: ,,,,,,$5,000

I am waiting for your call once you pick up this USD $5000.00 Please email me
your direct telephone number because I need to be calling you once we send any
payment for the information.

Thanks
JOHNSON MIKE
YOUR TRANSFER FUND IS RELEASE TODAY
Type a message...


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