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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: adams eric <adamseric20@hotmail.fr>
Date: Fri, 10 Aug 2007 13:47:33 +0100
Subject: CONTACT THEM FOR YOUR PACKAGE



How are you doing,

We have release your package all arrangement is made for your bank draft of $2.5 million dollars that is on hold by LONDON CUSTOM departiment so we have release the package now you contact the oragin of the package that is Benin republic custom departiment for them to sign the form release oder,

Here is they information you will use to contact them so do that immedaitely ok,

Chief controlar Dr Benson Yusuf,Email......custombenin_infor001@yahoo.fr

You have to send them your contact information for them to send the package to your home address.

Your Full Name,
Home Address.
Your Cell phone Number

Please do that immedaitely because we have release the package oder by london government to release all the package is on hold in this departiment ok,We are sorry for the delay,Thanks for your understanding

Best RegardsSignChief controlar
Mr,Adams Eric


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