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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.Tony Morba" <federalbureau_i@y7mail.com>
Reply-To: "Mr.Tony Morba" <westernunincusmer@kimo.com>
Date: Thu, 19 Sep 2013 05:43:11 -0700 (PDT)
Subject: Mtcn:705-668-6653


  

WESTERN UNION  HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-9850-9 WEB
 
Attn: My Dear .

How are you today ?Hope you are doing fine over there, I have waited to
hear from you but could not hear from you? why do you keep silence on
me? What is the problem? Are you alright at all???. 

The Board Of Federal Ministry Of Finance Benin Republic. Are Here To Notify you that we have already sent you the first payment of $3,000 today,
You Are Required  to send us the transfer charges $39 immediately before the stop order will be lifted from your transfer and you can pick up
the first $3,000.00 us dollars.

You can check the availability of the money at the Western Union website which is this

Mtcn:705-668-6653 
Sender’s : Tony Morba
Test Question: What
Answer: Who

You should send the money now so that you can pick your payment of $3,000
already there and another $3,000 payment will be made tomorrow
and Friday and it will continue till all the payments is completed.

1. Receiver Name :=======Paul Ikar
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============How
Long
4. Answer:=============Now
5. Amonut:=============US$39.00

We seek for your kind understand and bear with us as we promised to give
you the best of our service towards the transfer of your fund,
Thank you, 
Mr.Tony Morba
Director Western Union.

Anti-fraud resources: