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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: "drbenmadibuko3 Gazeta.pl" <drbenmadibuko3@gazeta.pl>
Date: Tue, 24 Jun 2008 05:17:09 +0100
Subject: DR. BEN MADIBUKO.


Dear Friend!


Greetings to you dear;

I am very happy to inform you about my success in getting that fund
transferred.

I want you to contact my account officer on the listed information below in
Benin Repubilc for him to send your compensation payment fund to you
immediately.

NAME : PROFESSOR, SAM PEDRO.

EMAIL: ( sam.pedro44@yahoo.fr)


Ask him to send the($1,5M) ($One Million five hundred thousand united state
dollars)(CASHIER'S CHEQUE) I kept for your compensation.

This is to show my appreciation for your passT efforts.

Best regards,

DR. BEN MADIBUKO:

Anti-fraud resources: