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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: REV BEN SEAL COLE <benseal30@yahoo.co.jp>
Reply-To: worldink_servicecenter@yahoo.co.uk
Date: Tue, 25 Sep 2007 19:53:02 +0900 (JST)
Subject: URGENT REPLY

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B benseal30@yahoo.co.jp

We are pleased to inform you that We are World Debt.Reconciliation Committee newly set up by the International Bank For Reconciliation And Development(World BANK) And the International Monetary Fund(IMF).

- REV BEN SEAL COLE


Anti-fraud resources: