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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 Martin" <foffice357@gmail.com>
Reply-To: "Mr. John Martin" <brownboby@outlook.com>
Date: Tue, 21 Mar 2017 15:33:21 +0900 (JST)
Subject: U.S Department of State 2201 C Street NW Washington, DC 20520


U.S Department of State
2201 C Street NW
Washington, DC 20520

Your ATM Visa Card Will Be Shipped Through USPS To Your Address


I am Mr. John Martin, United States Secretary of State by profession. This is  to inform you officially that after our investigations with the Federal Bureau
of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have
not receive your fund of US$10,500,000.00 which comes from Africa which is Benin Republic.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to
local and overseas contract payment, Debt Rescheduling and Outstanding  Compensation payment. This is
to make sure all Outstanding payments are settled
beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while
pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract
payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of
US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your
fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars).
This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your
house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of
US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to
your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to
help ensure safe mailing of your ATM Visa Card:

You Can Call Or Text +1 (707) 722-8304


Your Full Name: 
Your Contact House Address: 
Name of City of Residence: 
Country of Residence: 
Direct Mobile Telephone
Number: 
ID Card, DL or Passport Copy: 
Age and Occupation: 

NOTE: Every documentation proof for your fund has been packaged and seals to be mailed together with your Visa Card to your address. Therefore, the only
obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a
Beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency
and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from
All financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$75 only (fifty Dollars only) But you are advisable to send the
LEGAL STAY OF PROCEED fee down to country of Benin Republic which is where your
funds comes from so contact Mr. Bobby Brown with this +229 67 66 87 07
and send him the $75 with the payment information to send the fee of $75 down to country of Benin Republic.

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I
Can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for
Adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance.


So you are advice to send the $75 through Money Gram or Western Union with this payment information below:


Receiver's Name: CHIDIKE IFEDIEGWU

Address: Cotonou Benin

Amount: $75 only


Get back to me with the payment information once you send the money

Thanks for your cooperation as your
quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Bobby Brown
+229 67 66 87 07
United States Secretary of State

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