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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: ugo eze <ugoeze06@hotmail.fr>
Reply-To: <atmcard_paymentcenterbenin01@yahoo.fr>
Date: Fri, 28 Sep 2007 00:07:47 +0100
Subject: Central bank of Benin Republic



Attn/Sir/MadamWe Central bank of Benin Republic,want to inform you regards to the final conclussion of transfer your fund sum of $900,000,00,(nnine Hundred Thousand United State of America Dollars Only) into ATM CARD account.We wish to let you know that every necessary arrangement has been put in place to issue you the fund from ATM CARD PAYING CENTRE outlet here in Benin Republic,which known as PAYMENT CENTRE,moreover i will make it clear to you that your information needed to be recent it again to them.Contact Person is below.Rev,Dr,Mathieu VighanHead Private MasterEuropa-ag ATM CARD PAYING CENTREemail:atmcard_paymentcenterbenin01@yahoo.fr Secondly,the officer incharge is Rev,Dr,Mathieu Vighan,contact them via above,they will make sure that your fund will be credited into the ATM CARD account through our partnership with ATM CARD PAYING CENTRE,kindly get intouch with them immediately so that your fund will be issue toyouimmediately,Finally, i want you to get back to us as soon as you have discuss with them or send your private phone number cell, this is to enable us reach if any urgent message needs to pass to you,once thanks for your co-operation,waiting to hear from you. MRS GRACE IBEH Manageing Director of Central of Bank Republic
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