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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: Benjamin <benjamin11tanho@yahoo.cn>
Reply-To: benjamin_tanho1@yahoo.fr
Date: Mon, 11 Aug 2008 02:49:45 +0800 (CST)
Subject: From Benjamin Tanho.


Dear Beloved One,

Compliment of the day to you and all the members of your family, l am introducing myself once again I'm Benjamin Tanho, the only son of late Mr and Mrs williams Tanho, I wish to request for your assistance in a financial transaction. I want to invest in Manufacturing and real estate management in your country.

I have $8.5 million U.S dollars to invest in your country, and I will require your assistance in investing this funds profitable venture in your country.l will compensate you with 25% for your efforts in assisting me.

Now permit me to ask these few questions:
1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?
Consider this and get back to me immediately through for further explanation and conversation on how we will proceed.


Awaiting your immediate response.
Thanks and God bless.
Best Regards
From Benjamin Tanho.


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