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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: "Mrs. Marry Jane" <dhloffic031@gmail.com>
Reply-To: markmax46@yahoo.com
Date: Mon, 19 Sep 2022 04:02:00 +1200
Subject: Attn Beneficiary:

--
How are you today

The United Nation have approved a compensation payment of $12.5 million USD
to you We have deposited the check of your fund through Western
Union department after our finally meeting regarding your fund,All you
have to do is to contact Western Union director Mr. Mark Max. via
E-mail:(markmax46@yahoo.com ) He will give you direction on how you
will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
I D Card Attached _____________

Through, Mr. Mark Max. has sent $5000 in your name today so
contact Mr.James Ben. as soon as you receive this email, Here is your
payment detail so kindly contacted him and ask for the Sender's name
MTCN: 910-0473-325,

Best Regards.
WESTERN UNION AGENT

WESTERN UNION MONEY TRANSFER. COTONOU
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
OUR WEB SITE/ www.westernunion.com
Best Regard
Mrs. Marry Jane

Anti-fraud resources: