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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: "Mrs. Maria Midombo." <grinovero@arnet.com.ar>
Reply-To: <customerservice342@hotmail.com>
Date: Tue, 06 Sep 2016 05:59:16 -0300
Subject: Good Day



--
Attn; Recipient,

This is to inform you that your fund compensations $200.000.00 has been
released now after our finally meeting

today with International Monetary Fund and United Nations and We have
concluded to effect your
payment through western union today to avoid any delay.

They will be sending you $4,000.00 daily until the $200,000.00 is
completely transferred to you accordingly.

Though, Blessing Obi the western union agent has sent $4,000.00 in your
name already today.

So right now this is your first payment of $4000 dollars here to pick
it up
right now to any part of western

union office in your country but still on hold because your payment
files
is not yet
activated.okay,

Below your first payment details to pick up dollars today,
MTCN NO#: --------1047395860
Sender's First Name:------- Blessing
Sender's Last Name:------Obi
Amount's $4000.00

Now contact Western union Director:Director;Pastor David Ike Western
Union
Email:customerservice342@hotmail.com

Tel:+229-99221908

NOTE; this payment was directed to be made available in your name and
you
can only pay them $58.00 for the

activation fee of your inheritance payment file $200.000.00 to prevent
illegal transfer of your funds.

Here is the information you will used to send the $58.00 to them
through
Western Union Money Transfer to pick up

your first payment $4,000.00 now.

Receiver's name______Chinedu Ilochi
Country ___________Benin Republic.
City=== _____________Cotonou
Text Question== _____God
Answer==__________ is good
Amount=___________$58

Then after you send them $58.00, tell Dr.David Ike to activate your
payment
files and release the payment

information for $4,000.00,Please, do not forget to update me as soon as
you
receive this payment today.

Call the western union Director now Dr.David Ike Tel(+229-99221908) ask
him
how long it will take you to receive

your first payment $4,000.00 after you send
the $58.00 for the activation fee today.

Regards
Mrs. Maria Midombo.
Ministry Of Finance Agent Notification

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