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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Dr, Matthew F. Okuma" <offifileo63@gmail.com>
Reply-To: www.westernumoney@rediffmail.com
Date: Sun, 7 Aug 2022 01:02:20 -0700
Subject: Western Union Transfer Notification ($6 Million)

WESTERN UNION OFFICE LOME-TOGO
Rue des hydrocarbures, Lomé, Togo
www.westernumoney@rediffmail.com

Attention Dear;

This is to notify you that we held meetings today with the Minister of
Finance Organization Lome Republic Togo, The meeting was held because
we received information that you have not received your fund of ($6
Million) as a compensation award to you, due to past corrupt
Government Officials who held your fund to themselves for their
selfish reasons all in an attempt to swindle your fund which has led
to unnecessary delay in the receipt and so many losses from your end.

The Minister of Finance Organization Lome Republic Togo have
successfully finalized to boost the exercise of clearing all foreign
debts owed to you who have been found not to have received their
Compensation Awards. Now, how would you like to receive your payment?
Because we have two methods of payment which is by Western Union
Golding Card /Western Union daily Transfer.

Note: you don't need to pay for any Certificate because everything has
been taken care of, including Transfer charge, Custom Permit Paper and
Clearance Duty. So, all you will ever need to pay is $100.00 Note the
fee will be send through our service Western Union or Money Gram Money
Transfer but if you can not be able send money transfer then buy steam
card/ iTunes card $100 send okay,

HERE IS NAME AND ADDRESS WERE TO SEND THE NEEDED FEE BELOW:

Receiver's name: SENA ADUNA
Country/City: Lome-Republic Togo
Text Question;Honest?
Text Answer, Trust
Amount;; $100.00
Address::Rue des hydrocarbures, Lomé, Togo

Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Receiver's Address to avoid any Wrong
Transfer, For immediate release of your fund valued at ($6 Million) to
you, you should contact our head office western union.

Your Full Name:_________________________
Your Address:_________________________
Phone Number:___________________
Also choose One Preferable Payment Method (Western Union Golding Card
/ Western Union Transfer Daily transfer):_________

Your Transfer will start immediately upon Confirmation receipt of the
$100.00. We are so sure of everything and we are giving you a 100%
Money back guarantee if you do not receive daily transfer after you
have made the payment for transfer. Note That Because Of Impostors, We
Hereby Issued You Our Code of Conduct, Which Is (Fund-2022) So You
Have to Indicate This Code When replying back to us as Subject.

Thanks, and God bless you

Yours in Service,
Dr, Matthew F. Okuma,
Executive Manager Western Union
Rue des hydrocarbures, Lomé, Togo

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