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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: "Dr. Michael Phillip" <officee-----551116@att.net>
Reply-To: western-union17@hotmail.com
Date: Fri, 4 Mar 2011 05:46:35 -0800 (PST)
Subject: GOOD DAY!!



Attention Dear Customer,



I'm An Assistant Manager Western Union Branch Cotonou (Bank of Africa) Benin Republic, My Name Is Dr. Michael Phillip, I am responding back to you this morning to inform you that our general manager just passed away 5days ago (((Died))) And all the files/documents was handed over to me yesterday,



Luckily I went through all the files and found out that you have incomplete transfer in our custody, that's why I write to inform you that I have some funds at hand to assist you to complete your transaction here in our custody, but it's not yet complete and secondly you have to assure me that after I help you on this matter, and as soon as you receive your first installation payment that you will return my supported money back to me?



The reason why I want to help you out is because if this fund last for more three weeks in our custody it will be transfer to government account. Therefore re-confirm your full contact details.



(1)Your Full name: ................

(2)Your Phone number: ...................

(3)Your Contact address: ..................

(4)Your Age: ....................................



Therefore, I need your urgent respond today so that we can finalize this transfer without a delay. Thanks and God bless. Am looking forward to hear from you as the funds beneficiary, Remember that you will only receive one payment a day until your total sum of $950.000.00 (Nine Hundred and Fifty Thousand United State Dollars) will be sent to you completely. Contact e-mail: (western-union17@hotmail.com)Thanks for our patronage,



Yours sincerely

Dr. Michael Phillip. Telephone number: {+229 9993 0882}

ASSISTANT MANAGER WESTERN UNION OFFICE.

FOREIGN OPERATION MANAGER

Anti-fraud resources: