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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. Maria Jeff" <oooff328@gmail.com>
Reply-To: oofwes700@gmail.com
Date: Tue, 31 May 2022 15:08:25 +0100
Subject:

WESTERN UNION Award Organization
Compliment of the season, I am very glad to inform you about your
Award fund of $2,700,000,00 USD which grant by United Nation, To
remain the good image of the World, This has been deposited to Western
Union Office Benin Republic to pay you a maximum of $5,000 twice daily,
All you will do is to contact Western Union Director: MR.HENRY WILSON
Email:((oofwes700@gmail.com)) He will give you more direction on
how you will be receiving the funds $5,000 twice daily until you
receive the total (Two Million Hundred Thousand) Remember to send
him your Full information to avoid wrong transfer such as your:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
ID Card:_____________
The first payment of $5,000 is about to be send today in your name So
contact the WESTERN UNION Director: MR.HENRY WILSON as soon as you
receive this email or call him +229-6503 9029 and tell him to give you
the MTCN to pick up the first payment of $5,000 Please let us know as
soon as you received all your fund,
Direct line: +229-6503 9029
office E-mail:((oofwes700@gmail.com))
Yours Faithful
Mrs. Maria Jeff

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