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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 BEN OKWUO <irene.manzati@alice.it>
Reply-To: mgdcbenin@consultant.com
Date: Wed, 7 May 2014 17:01:37 +0200 (CEST)
Subject: News for your money

MONEY GRAM UNDER WORLD BANK PLC has finalize all the necessary
arrangement and your fund $7.5usd has been approve by the board of directors
of WORLD BANK, you will be receiving $10,000 per day.

our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.

MTCN:78164569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

MR BEN OKWUO
mgdcbenin@consultant.com
TEL+229-67039241.

Anti-fraud resources: