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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: "Hon. Ebenezer Sekyi-Hughes" (may be fake)
Reply-To: <honesekyihu@yahoo.co.jp>
Date: Wed, 23 Jan 2013 09:39:07 -0600
Subject: BENEFICIARY OF FUNDS



Name:Hon. Ebenezer Sekyi-Hughes
Email:honesekyihu@yahoo.co.jp

This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 11 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.

This present Ghana government is an opposition party, they trying to accuse me of looting government treasury during my time in office and this is the reason why I need a dependable and reliable partner to receive the funds as my trustee to avoid any trace.
I am prepared to give you 30% of the total fund if you can help me receive it without any trace.

All we have to do is to ask my attorney to issue you a Power of Attorney and Change of Ownership certificate in your name while he will also handle other processes which he will explain to you.

You are advised to send us the following information.


(1) YOUR FULL NAME:


(2) RESIDENTIAL ADDRESS:

(3) PHONE, FAX AND CELL PHONE:

Send me your passport copy and pictures so that I can know you better.

Hon. Ebenezer Sekyi-Hughes
Email:honesekyihu@yahoo.co.jp

Anti-fraud resources: