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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: " MR.SOM WILLIAMS" <ofiefile16@peoplepc.com>
Reply-To: " MR.SOM WILLIAMS" <cdb.cotonoubenin@ymail.com>
Date: Fri, 5 Aug 2011 18:25:19 +0100 (GMT+01:00)
Subject: FROM OUTLAW CUSTOMS SERVICE BENIN DE REPUBLIC

FROM OUTLAW CUSTOMS SERVICE BENIN DE REPUBLIC
 
 
  ATTN:DEAR CUSTOMER
 
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE THAT IS HERE AT OUR OFFICE INTERNATIONAL AIRPORT BENIN REPUBLIC,

YOUR PACKAGE IS HERE A DAY NOW AND WE ARE GIVEN YOU 7 WORKING DAYS FOR YOU TO GET YOUR CERTIFICATE OF BILL RECORDING FOR DELIVERY, WHICH WILL COST YOU THE SUM OF $55.00  DOLLARS ONLY,
 
WE NEED IT AT THIS OFFICE BEFORE THIS WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU WILL LOOSE THE PACKAGE,
 
NO PACKAGE LEAVES THIS AIRPORT WITH OUT CUSTOMS CERTIFICATE OF BILL RECORDING,
 
WE NEED YOUR URGENT ATTENTION BEFORE THIS 7 WORKING DAYS FOR YOUR PACKAGE TO LEAVE HERE TO YOUR LOCATION, NOW CONTACT OUR PAYMENT CENTER WITH THE PAYMENT OF $55.00 USD

THIS IS THE INFORMATION YOU CAN USE TO SEND THE MONEY DOWN THROUGH WESTERN UNION:
 
 RECEIVER NAME........MR SAMUEL OZOEMENE

COUNTRY  BENIN REPUBLIC.

TEST QUESTION ............. URGENT
 
ANSWER ......NEEDED

AMOUNT IS...... $55.00 USA DOLLARS

MTCN...........................
SENDER NAME..............
 
YOUR ADVISE TO FORWARD THE MTCN NUMBER IMMEDIATELY AFTER THE PAYMENT
 
 MR.SOM WILLIAMS
DIRECTOR GENERAL CUSTOMS SERVICES
FEDERAL REPUBLIC OF BENIN WEST AFRICA
TELEPHONE-----+229-996 103 95

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