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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. John Paul" <m0ercia1@yahoo.co.jp>
Reply-To: "Mr. John Paul" <mrs.chinyereglemmorgan@gmail.com>
Date: Tue, 10 Mar 2015 09:15:08 +0900 (JST)
Subject: IF YOU FAIL TO SEND THE $49 00 THIS WEEK YOUR $1.500, 000.00 IS GONE


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment for
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $49 it is for bank processing of your
payment, the fees of $49 is clearly written to you before, I did not
invent the bill to defraud you of $49 it is an official bank payment
processing fee, and the good part of this, is that you will never, ever
be disturbed again over any kind of payment, this is final, and the
forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $49 I don't want you
to loose this fund this time, because you may never get another such
good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of  ignorance,  I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $49 you will not
loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $1.500, 000.00 into your account
within 15hrs.

Here is the payment information through western union money transfer,
or Money Gram finally my advice to you is not to abandon this
transaction because of the requirement of $49

Receiver's name: SAM NWA
Address:  Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer:      Now
Amount required:$49
Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $1.5M
the same today without any delay.

Best Regards
Mr. John Paul

Anti-fraud resources: