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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: Caspa Lawson <lawcaspa2@gmail.com>
Reply-To: revfatherj2@gmail.com
Date: Sat, 18 Dec 2021 13:27:26 +0100
Subject: Your ATM CARD Visa Ready To Pick Up


Attn: From the Ministry of Finance Benin Republic.

From The Federal Ministry of finance Benin has registered your $1,9 Million
US Dollars fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $5.000 each transfer until the total fund is fully sent. Contact
the WESTERN UNION office today and reconfirm the below details.Through this
Email= (revfatherj2@gmail.com)

It has been instructed by the America Embassy office to transfer your fund
of $1,9M US Dollars compensating all the SCAM VICTIMS and your email was
found as one of the VICTIMS. by America security leading team and America
representative officers so between today till
30th of January 2022 you will be receiving the sum of $5,000 dollars per
day. However, be informed that we have already sent the $5,000 dollars this
morning to avoid cancellation of your payment, remaining the total sum of
$1,895,000 dollars.

You have only six hours to call this office upon the receipt of this email.
The maximum amount you will be receiving per a day starting from today's
$5,000 dollars and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 dollars is on hold because of the instruction from
(IMF) office, they asked us to place it on hold by requesting the (Clean
Bill Record Certificate) in order to fulfill all the necessary obligation
to avoid any hitches while sending you the payment through Western Union
money transfer, the necessary obligation i mean here is to obtain the
(Clean Bill Record Certificate)

Below is the information of today payment and you can track it to see is
available to pick up by the receiver, you can track it with our website (
https://www.westernunion.com/global-service/track-transfer )

1)Sender's Name:: Holly Waldon
2)MTCN Number::: 740-064-3290
3)Amount::: $5,000 USD.
4)Test Question: Pink
5)Answer: Yellow

We need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name).................
(Your Address)....................
(Phone Number)..........
(Your Age).............
(Occupation).........
(International Passport/ ID).....

Thanks,
Please contact
Father Johnson.
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
Western Union® Send Money Worldwide

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