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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, James Lucky." <capung_merah@ymail.com>
Reply-To: centralbankbenin65@yahoo.com.hk
Date: Fri, 18 Nov 2011 22:26:53 +0800 (SGT)
Subject: CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER






Attn: My Dear:
 
I write to inform you that I have deposited your funds to Central Bank Benin republic, Your funds will be transferred to your account once you send your account information to the bank, You know
that this transaction has taken a longer than expected and I think that wire transfer is the best and easier way for you to receive your funds worth $2.5 million US Dollars. Now Contact the below

person who is in position to release your fund into your nominated bank account within 24hours.
 
Prof, Edward Okeke,
Director Central Bank
Benin Republic Foreign
Operations department,
Central Bank International Plc.
Office Telephone: +229-66402074.
Fax: 0022998798929
Email; - (centralbankbenin65@yahoo.com.hk)

You are require to forward the below information’s to them to avoid transfer of your funds to a wrong person.

(1)Beneficiary name................................
(2)Your bank name..................................
(3)Your account number: .................................
(4)Your Routing number ...................................
(5)Your home address: .......................................
(6)Your age and occupation...................................
(7)A copy of your passport: ........................................
(8)Your private cell/working number..................................
 
Please forward the following information’s to them now in there email I gave to you and let me know when you do so and also when you receive your funds you let me know, So. contact central
bank Benin republic for your transfer.
 
Please make sure you don’t make any mistake with those informations, so that they will not transfer your funds to a wrong person, i am very happy because i strongly believe that God is in control.
 
Good Luck

Best regards
Mr, James Lucky.

Anti-fraud resources: