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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: International Monetary <International@live.com>
Reply-To: ods.courier2010@live.com
Date: Sun, 28 Mar 2010 19:13:37 -0800
Subject: I need to hear from you ::: ok

Attention: Attention: Attention:


Attn: Beneficiary,

Be informed that your part-payment of $1,000000.00 from International Monetary Fund Unit IMF has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds from our office such as: Your Name: Country: State and City.

Also the payment of $10,000.00 has already been made through Western Union for you to pick it up, But Due to scams act on Internet, You are required to pay the sum of $150.00 to enable us Activate your payment files and also to ensure you are the right person to receive the fund.
Upon receipt of the Activation fee, we shall forward the payment details of the first transfer Which is US$10,000.00 to you and you can pick it up from any Western Union in your country.

You can easily get back to us via email or telephone# for more details.
Be informed, the amount you will be confirming daily is US$10,000.00 starting from the day we receive the Activation fee of $150.00 . You can also use the name below to send the Activation Fee via Western Union to
us for procedure:

RECEIVER NAME.......DICKSON SAMUEL
ADDRESS......................102 AIRPORT ROAD, ASABA NIGERIA. WEST AFRICA
TEXT QUESTION..........TO SERVE?
ANSWER.........................BETTER.
AMOUNT TO SEND :$150.00

Here is our e-mail address, contact us for further direction.
Name : Lisa Peter,
Manager Western Union Benin.
Tel# +234-708 723 3996
E-mail: ods.courier2010live@live.com
Send Money Worldwide

Anti-fraud resources: