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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: WESTERN UNION BONANZA <otilph@yahoo.com>
Reply-To: akili139@yahoo.com.hk
Date: Sun, 22 Jan 2012 23:40:09 +0800 (SGT)
Subject: CALL MR JOHN AKILI FOR YOUR MTCN RELEASING ON +22968148677




SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel +22968148677
Email  western_ub@yahoo.com.hk

Dear Friend
 
This is to notify all of  our customers concerning all the payment of $1.7Million, usd   that are left in our custody,which yours are inclusive Besides, you were given a bill of $250 , in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our   is now offering a Special BONUS to help all our customers that are having their payment  in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $100 to receive all their payment abandoned in our custody.
 
Besides, my dear, this is the opportunity for you and have to comply and your funds  will be transfer to your destination address immediately. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this month until next month  because this month is not like other months.
 
Again after (THREE DAYS ) We will enter A new project that is the reason why we decided to help to all our customers before we enter into the new project. Go and send the $100 for us to release this MTCN to you today i have instructed to send the $4,500 today but it is on held reason is because of this fee of $100Here is the payment information,
 
Senders First Name: Remi
Senders Last Name: Landry
Question:In God
Answer:We trust
Mtcn:775-810-3783
www.westernunion.com
 
So be advise to send the $100 immediately so that we will register your payment and for you to start receiving $4,500 with 30mins we confirm your payment Be advise that there is no time again for we to call any person on phone unless you will call +22968148677 After the payment of $100 is sent to us then  you will start receiving  your money every  day $4,500 through Western Union Money Transfer.
 
Send the $100 usd today through Western Union Money Transfer with this information below,
 
Receiver's name== :Tonny Osita
Country==  Benin Republic.
City====Cotonou,
Text Question== How long
Answer== Today
Amount=$100
 
The moment we receive the payment of $100 we will release the first payment information  of $4,500 to you and you will pick up the money and we will send you another money until your amount some of $1.7Million,.  Waiting to hear from you  Thanks For Using Western Union as we promise to serve you better.
 
Regards
Mr JOH AKILI
western union Director
CELL +22968148677

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