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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: "koffi benson" <koffibenson33333@hotmail.com>
Reply-To: confidential_koffibenson@yahoo.com
Date: Wed, 29 Nov 2006 03:37:49 -0500
Subject: Greetings...

I AM GREETING YOU TODAY WITH HAPPINESS AND JOY AS I BRING TO YOU THIS NOBLE
IDEA TOWARDS UPLIFTMENT OF MANKIND IN THE UNIVERS. I AM DOCTOR, KOFFI
BENSON AND I HAVE BEEN EMPOWERED BY RTD. HON. CHIEF DR. SAMUEL ALOZIE WHO
WORKED MORE THAN 25 YEARS IN SO MANY TOP GOVERNMENT POSITIONS WHERE HE MADE
SO MUCH WEALTH FOR HIS SELF AND HIS ONLY DAUTHER.

PRESENTLY HE DIED ON PLAN CRASH, DR. ALOZIE, WAS UNDER MY MINISTRATION AND
HAS CONTRIBUTED GREATLY IN OUR MINISTRY.

BEFORE HIS DEATH, HE INFORMED ME AS HIS ADVOCATE THAT HE WAS NOT
CONFORTABLE WITH THE AMOUNT OF WEALTH HE HAS MADE FROM THE GOVERNMENT AND
HE MANDATED ME TO GIVE IT OUT THE ABOVED STATED SUM TO RELIGOUS
ORGANIZATIONS, CHARITABLE ORGANIZATIONS, AND LESS-PREVILEGDED PEOPLE IN OUR
SOCIETY AS A GIFT. BUT HE HAS STATED THAT THE ESSENCE MUST BE TO UPLIFT
MANKIND.

NOTE THE AMOUNT INVOLVED IS US$10.5MILLION DOLLARS AND IS KEPT AND SECURED
FOR SECURITY PURPOSES.
SEND ME AN EMAIL INDICATING YOUR WILLINGNESS TO ACCEPT
THIS OFFER SO THAT I CAN INFORM YOU WHERE AND HOW TO PICK THE FUND
IMMEDITAELY, PROVIDED YOU WILL GIVE ME A FULL CONPREHENSIVE UPDATE OF HOW
YOU WILL USE THE FUND FOR THE PROPAGATION OF THE WORKS WHICH THE FUND IS
MADE FOR TO THE
GLORY OF GOD.

CONTACT ME ON MY PRIVATE EMAIL : confidential_koffi_benson@yahoo.com

THANKS AND REMAIN BLESSED,

YOURS FAITHFULLY,

DR. KOFFI BENSON

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