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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: Paul Mark <webofficewebsaspse2@xtra.co.nz>
Reply-To: Paul Mark <western.uniondep@live.com>
Date: Sat, 28 Sep 2013 07:36:15 -0700 (PDT)
Subject: Money Transfer




 
 
Hello,


I am contacting you because I've sent you the first payment of $5,000
today from your winning funds total amount of $1.5Million USD, Therefore
you need to Contact western union agent Mr. Paul Markfor him to
give
you the transfer payment information and MTCN.

Agent: Mr. Paul Mark
Email: westernunion674@yahoo.co.id
Phone: +229 98570076

Please try to contact him today for him to forward the payment information
to you, Remember to Indicate the registration code of EB-2520 to him when
E-mailing or calling him, Also he will be sending you $5,000.00 daily as
per our office discussion with him.Do get in touch with me once you have
received the transfer. Please copy this
email:(westernunion674@yahoo.co.id), and
paste before replying to him.or simply call him at his number: +229
98570076

Sincerely,
Mr Fred .E.Williams

IMF MANAGING DIRECTOR

BENIN REPUBLIC

Anti-fraud resources: