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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: Paul Harper <PaulHarper.@mint.ocn.ne.jp>
Reply-To: Paul Harper <infoverify1@gmail.com>
Date: Thu, 20 Dec 2018 09:26:42 +0900 (JST)
Subject: Union Bank, International wire transfers USA

This is Mr. Paul Harper, writing from Union Bank.
Tel: +1 919 726 7763.

Attn

I'm Rev. Mr. Paul Harper, the Chair holder in charge of Union Bank, International wire transfers USA. Am writing to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fees. NOW tell me, how do you want to receive this your winning funds of USD15.7 million dollars? Please choose one out of this (three) options and get back to us as soon as possible with the fee.

(1) ATM card...$199 delivery fee.
(2) Online banking...$210 opening fee.
(3) Bank to bank...$250 wiring fee.

Choose one option above and send to the receiver details, and make sure you copy the name well to avoid mistake.

Use Western Union Service or Money Gram.

Receivers name: Elaine Ramos.
Country: USA,
City: Sarasota, Florida.

The fees is less with %100 guarantee and assurance.

Am waiting for your reply soon.

Regards
Rev. Mr. Paul Harper
Union Bank, International Wire Transfers USA.
Telephone: +1 919 726 7763

Anti-fraud resources: