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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: "Infinity Security Company" (may be fake)
Reply-To: <mark_benjamine@citromail.hu>
Date: Wed, 23 Oct 2019 15:01:06 -0700
Subject: Re: Kindly reply to my email for more information concerning your payment.

Dear Customer,
 
I am Mark Benjamine from Infinity Security company in Washington Dc USA. Our Security company has your funds of $10.5 Million Dollars and
we are ready to release/transfer it to you within the shortest time.Kindly reply to my email for more information concerning your payment.
 
 
Note: If you received this message in SPAM /BULK folder, it is because of the restrictions imposed by your MAIL/INTERNET service provider, we
urge you to treat it genuinely.
 
Mr. Mark Benjamine
Email: mark_benjamine@citromail.hu

Anti-fraud resources: