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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. MUSA KIDJO" <office_jim@yahoo.pt>
Reply-To: "MR. MUSA KIDJO" <musa.kidjo@yandex.com>
Date: Mon, 3 Nov 2014 01:47:35 +0000 (UTC)
Subject: ATTENTION FOR YOUR FUND


 THIS IS INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA FROM HEADQUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENINREPUBLIC WEST AFRICA FROM MR.MUSA  KIDJO
ATTENTION FOR YOUR FUND
My name is Mr.Musa Kidjo,the Inspector General of Police BeninRepublic,This is to inform you that the government of this Country BeninRepublic are sending you the sum of ($4.5M USD) Five Hundred Thousand USDollars which you have lost in before because you have been waiting toreceive since From Money Gram And Western Union Money Transfer.
We got them arrested today because they did not follow the instructiongiven to them by the Federal Government of Benin. This government isrewarding this funds to you as one of the scam victim because your emailwas through by those that extort money from you when we got them arrested,One of them gave us your email address. The president of this country HisExcellency Mr.Yayi Boni has sent aside the sum of ($4.5M USD) inconsignment to send to you through Dhl Courier Company.
We thereby have made a concrete arrangement with the DHL Courier Companyfor a safe delivery to your door-step once the beneficiary meets up thedemand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shallrequired to send only $120,00usd immediately via money gram transferto our office for your clearance certificate because our agent will proceed to Du' Benin High Court first thing tomorrow morning to obtain the certificatebefore your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transaction.So you advice to confirm your information immediately for delivery of yourconsignment and also to enable our office confirm that you are the realowner of this E-mall address to avoid any mistake. If you know that youare not the owner of this consignment box don't try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;Your Full Name. . . .Your Country. . . .Your City. . . . . .Your Telephone Number.Your Passport. .
Below is where you can send the $120,00usd to our protocol officer via WESTERN UNION TRANSFER OFFICE.
Receiver ' s Name:.....JOHN IDIBORCountry. . . . . . . .-BENIN REPUBLICCity. . . . . . . . COTONOUText Question. . . . . WHENAnswer. . . . . . .NOWAmount. us$120.00usdYour senders name and Address. . . . ....MTCN#. . . ................................
Here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief MrsAmanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and PrinceJohn Anderson in case you will recognize them.God bless.
Mr.Musa  KidjoInspector General Of PoliceE-mail  musa.kidjo@yandex.com

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