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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: Mr Francis Dennis <office-------9062@att.net>
Reply-To: debra.dennis@hotmail.com
Date: Thu, 17 Mar 2011 07:10:09 -0700 (PDT)
Subject: TO THE FBI IN REPUBLIC OF BENIN (FBISECURITY)




GOOD DAY:

WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL THIS 2011 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE  SURE YOUR FUNDS WHICH ARE SUPPOSE TO BE DELIVERED TO YOU AND ALSO BEAR IN MIND THAT WHAT EVER YOU EMAILING US WILL BE FORWAD TO THE COURT . ALSO WE  ARE HEREBY TO NOTIFIED BY THE  BUREAU OF INVESTIGATION COTONOU DEPARTMENT OF THE INSULT YOU IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.

YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE YOUR CHARGE BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE  TO SAVE YOURSELF FROM THIS MESS. WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH WILL WARRANT 2 YEARS JAIL SENTENCE. NOW   I JOHN FRANCIS PIKUS THE SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT I AM GIVING YOU 24 WORKING HOURS TO EFFECT THE PAYMENT OF THE $49.00  USD. TO THE FBI IN REPUBLIC OF BENIN (FBISECURITY )

WITH THE INFORMATION WRITTEN BELOW:

RECEIVER: MR ONYEIBO SUNDAY
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TESTQ: GOOD
ANSWER: NEWS
AMOUNT: $49.DOLLARS
MTCN NUMBER .........

YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION. YOU HAVE TO STOP   EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS. NOTE THAT YOU??IF YOU FAIL TO STICK  WITH MY ADVICE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME,SO TRY AND DANCE BY THE RULE AND GET BACK TO ME WITH  GOOD UNDERSTANDING ASAP.

SPECIAL AGENT IN CHARGE;
MR FRANCIS DENNIS DIRECT LINE +229-98-28-41-76
E-Mail=(debra.dennis@hotmail.com)

Anti-fraud resources: