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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: IMF BENIN REPUBLIC <WWW.@basil.ocn.ne.jp>
Reply-To: IMF BENIN REPUBLIC <pastor.chrischinedu@spoko.pl>
Date: Mon, 23 Jul 2018 05:18:54 +0900 (JST)
Subject: Attention,

Attention,

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation funds to you via WesternUnion® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $22.5million,USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your informations to where we will be sending the funds to you, such as;

Receiver's name:
Address:...
Country:......
Phone number:.....
Attached copy of your Identification...
Age ......
Email adress .....

Contact our Customer Care at Western union;

Pastor .Chris Chinedu
Email( pastor.chrischinedu@spoko.pl )
Director Western Union® Money Transfer,
Head Office Benin Republic.

Contact him With your full details information stated above to enable them, commence transfer of your fund immediately without any further delay.
Yours Faithful
Mrs Lisa Thomas

Anti-fraud resources: