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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: Gibson Solundo <gbsolundo@mmnnk.net>
Reply-To: bsicbenin@ciudad.com.ar
Date: Mon, 24 May 2010 11:55:55 -0700
Subject: GOOD NEWS! PLEASE CONTACT HIM FOR YOUR FUND.

Dear Friend,


This is to inform you that I have finally succeeded in getting those funds release. Presently I'm in Asia with my own share of the fund for investment project.

I was able to get the fund out of the country with the assistance of a Diplomat without any problem, your own share of the fund $1.5M, I deposited with the diplomat well packaged informing him that you will be getting in contact with him.

I have paid the diplomat already for the delivery of your package, so I encourage you to get in contact with him so that he can deliver your fund to you without any delay.

His name and contact information's is below:

Name: Diplomat Milton Priye.
Tel: +229 982 34 042
E-MAIL: bsicbenin@ciudad.com.ar

You are advice to call the diplomat on phone immediately you send him email.

Best Regards,

Mr. Gibson Solundo.

Anti-fraud resources: