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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 WILLIAM FRANK <FRANK@soleil.ocn.ne.jp>
Reply-To: MR WILLIAM FRANK <presidentoffice916@gmail.com>
Date: Mon, 29 Jun 2015 22:25:12 +0900 (JST)
Subject: Please this is very important and urgent

OFFICE OF THE PRESIDENCY.
Presidential Payment Unit.
Republic Of Benin .

Date:29 JUNE 2015.

Please this is very important and urgent

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFORMABLE REMITTANCE.

I am Dr. Edward mark, Chairman Presidential Payment Unit. We write in respect of your funds which have been legally approved by the authorities for payment but there is an ugly

situation on your payment file which needs your urgent attention.

Based on the outcome of the recent meeting with Uba Bank Auditors, Special Delegates from US Department of Treasury and International Monetary Fund, the Government of Benin has

accepted the responsibility of your delay payment and all the troubles this have caused you but very surprise that this issue was concluded on Friday 10th APRIL , 2015 and your

name was pressed on our payment schedule notice board, Last Friday Mr. Philip Rahmati bearing the same surname with you came to our office and declared that he is your next-of-kin

and that you died in accident one weeks ago, he presented this account with affidavit for Change of Owner for the payment in his favour but we asked him to come back on Friday

this week being 17th of APRIL, 2015, so if you are alive urgently get back to us by call or mail before this up coming Friday and send this code WB/FGN/USDT/IMF-X2013.

Here is the account he presented to our office, United State Bank Acount details

Bank Name: Southside Bank
Address: Beckham Settler, Texas 75701, USA
Account: 5707528,
Routing: 111923607,
Swift Code: SOBBUS41

We seize this medium to write you to know if you are still alive, so we can proceed with the transfer to the account he presented. Get back to us immediately our Attorney will

provide Affidavit from the high court here that will supersedes every other Affidavit while you send him $425 Dollars and use the information below unless you want to lose this

transaction or we will believe that your are not alive and that Mr. Philip claims is true since he bears the same surname with you.

RECEIVERS NAME : EMMANUEL NNAM
COUNTRY : Benin Republic
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $200 USD
PAYMENT DETAILS TO SEND TO US.

Money transfer control number (MTCN)
Senders Name
Senders address.

Have a blessed day while urgently waiting to hear from you, considering the time frame we have only two day for this confirmation, if you are alive urgently call us immediately

after reading this mail.

Respectively.
MR WILLIAM FRANK
Chairman Presidential Payment Unit.
Direct Number: +229 99151092

governmental@pisem.net
gov.incoffice@newmail.ru

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