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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 orji agwu <mrorjiagwu@gmail.com>
Date: Sat, 10 Jun 2017 14:38:45 +0100
Subject: IMPORTATION OF WHEAT FLOUR, PASTA,TOMATO PASTE,RICE,CANNED SARDINES
AND OLIVE OIL.

DEAR SIR,
WE WANT TO INFORM YOU THAT YOUR NAME AND YOUR COMPANY DETAILS
WAS SEND TO US THROUGH AN INTERNATIONAL TRADE BULEETIN THAT YOUR
COMPANY IS EXPORTERS OF WHEAT FLOUR, PASTA,TOMATO PASTE,RICE,CANNED
SARDINES ,FOOD PRODUCTS AND OLIVE OIL.

WE ARE VERY MUCH INTERESTED TO START A GOOD BUSINESS RELATIONSHIP
WITH YOUR COMPANY.

WE NEED YOU TO SEND US ALL YOUR DETAILS OF YOUR PRODUCTS. PLEASE
REPLY THROUGH OUR OFFICE EMAILADDRESS:skylinebenin@gmail.com
WAITING FOR YOUR URGENT REPLY.

THANKS

MALLAM SAKU

ETS:MORE BENIN SARL
C/1228 CADJEHOUN
COTONOU BENIN REP
Tel: +229-6459-8306
skylinebenin@gmail.com

Anti-fraud resources: