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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: Mr Don Warker <fedralbureauofinvesti@yahoo.com.ph>
Reply-To: williamsbenz619@yahoo.com
Date: Fri, 8 Jun 2012 06:30:07 +0800 (SGT)
Subject: WESTERN UNION OFFICE BENIN REPUBLIC




WESTERN UNION OFFICE BENIN REPUBLIC
 
ATTN:SIR/MADAM
 
The Board of Federal Ministry of Finance Benin Republic.Are hereby to notify you of your payment inherited funds of $5.800,000,00,after the meeting was held on 24th of may 2012.His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.has Instructed this Department to send your funds through western union money transfer and money gram for easier receive of your inherinted funds without any further delay to avoid paying the money to the fraud stars that is going on through the global.
 
You are required to send your name and address were you want your fund to be send through western union, the maximium amount you will be receiving each day starting from tomorrow is the sum of $10,000.00. from western union, $5000.00 from money gram also your are required to send to us the sum of $136 dollar immedaitely for newing and recofirming your file that was deposited in our office with your name and address bellow .
 
Beneficiarey name========
Address================
Tel phone===============
Your country============
Your Age===============
Your Occupation=========
 
Contact Mr Williams Benz with this informations below.
EMAIL: williamsbenz619@yahoo.comForward the information immediately you made the payment today.
Bellow is the information you will use to send this $120 today for newing and recofirming of your file.
 
Receiver's name.....Mr.Osita Tonny
Country........Benin Republic
Text Question.......What For
Text Answer.......For Good
Amount...............$136
Sender's Name............
MTCN.........
 
Note; This is the only fee you will pay until you recive your total fund of $5.800,000,00.
 
As soon as the required fee of $136 is send today for the renewing and reconfirming the payment file of your funds, you will start receiving your funds immediately.
 
We await to receive the western union payment informations today.
 
Yours in service
Mr Don Warker
Financial Minister
Federal republic of Benin 

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