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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 BRENDA SOSA <"www."@arrow.ocn.ne.jp>
Reply-To: MRS BRENDA SOSA <westernunionbenin986@gmail.com>
Date: Wed, 24 Jan 2018 02:56:07 +0900 (JST)
Subject: CONTACT HIM WITH YOUR BANK AND RESIDENCE INFORMATION:

note that we are ready to send your money through western union

urgent remmitting office,and as it was written and signed by benin

republic minister of finance,you will be receiving $5,000 every three

days untill your whole sum of $1.47 is complete,all you have to do is

to contact the manager in charge of your money,the general manager of

western union office benin republic,please do whatever he ask you to

do so that you can start receiving your money immediately without any

further delay,

contact him through the following information(

westernunionbenin986@gmail.com )
office address:no 21 adjara crescent cotonou
phone no:94171652
HIS NAME IS:PHILLIP SWANSON
CONTACT HIM WITH YOUR BANK AND RESIDENCE INFORMATION:

YOUR COUNTRY----
YOUR FULL NAME:---
PHONE NO:--------
COUNTRY ZIP CODE-----

BEST REGARDS
MRS BRENDA SOSA
FROM MINISTERS CHAMBER

PLEASE LET ME KNOW AS SOON AS YOU RECEIVE YOUR FIRST PAYMENT



'

Anti-fraud resources: