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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: Ekeoma Benson <barrister_eke2006@yahoo.com>
Date: Fri, 10 Aug 2007 11:12:45 -0700 (PDT)
Subject: URGENT


Dear Sir,

I promised to attach the vital Documents last week, but I have an accident, but your request will be send soonest. I love someone who always careful, yes you have to confirm the Transaction first, before committing yourself. I am a Family Man with Three Children. Its truth that a lot people are into scam. But you should not be afraid of me or afraid of Mr. Governor of Central Bank.

My Information will also be attached.

Listen Mr. Garrick, I received a letter from the Central Bank, about your Funds pending. You will not receive any mail from the Bank until their Requirement complete. After conforming about me, I think that we can proceed over the Transaction.

The Funds are there, but its will only cost us litter amount to conquer the Inheritance Funds. I have told you time without number that Nigerian Network is not good. You should be continuing trying the Number. I don’t understand the meaning of the website that you send to me and your Passport didn’t received too.

I will be back soonest.

Regards,

Barr. Ekeoma Benson (SAN)



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