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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: Imu Bank Massenger <imu_g@yahoo.co.jp>
Reply-To: Imu Bank Massenger <ubabank0@centrum.sk>
Date: Thu, 5 Feb 2015 18:51:05 +0900 (JST)
Subject: Your silence is some kind of shocking to this office,


Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go.

Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $55.

I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know.

Details of sending the stamp fee of $55.00 are below and please send it as i directed you below without mistake;

Receiver’s name: Frank Edu
Location: Cotonou Benin Republic
Question: Yes?
Answer: Yes
Amount: $55

Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
Mr. Thomas Mongmery Diaz, director recovery fund.
Tel: +229 99312591   

Anti-fraud resources: