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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: David J Willam <bankofafrica71@gmail.com>
Reply-To: jonas_gbian100@yahoo.com
Date: Thu, 30 Apr 2015 16:04:50 +0100
Subject: GOOD DAY

Attention,

Following the protest of the international community, World Bank. IMF.
And instruction by the president and the commander in Chief of Army
Forces of Republic of Benin (Dr. Yayi Boni) that all outstanding
foreign debts especially next of kin/contract payment should immediate
be release to the beneficiaries forth with unconditionally this
year/2015. in this effect Your Contact Email Was Given to This Office
In Respect Of the Total inherited/Contract Sum Owed to You Which You
Have Failed to Claim. We wish to inform you that Right Now We Have
Arranged Your Payment through Our Swift Card Payment, which is the
Latest Instruction from Economic Community of West African States
(ECOWAS).

So, if you wish to receive your fund, you shouldn’t hesitate to
Contact, Mr. Jonas Gbian of Integrated Payment Department. Via
E-mail: jonas_gbian100@yahoo.com
TEL: +229 68 76 99 47.

He has been Mandated by the ECOWAS Parliament to Issue out to you no
much than (USD$1.5million). You should therefore to stop every
communication with any other office or person to Avoid Any Hitches in
Receiving Your Payment.CONGRATULATION!!!
Yours in service,
Mr. WilliamD Wilson (OFR),
International Settlement
Department.
Federal Republic of Benin

Anti-fraud resources: