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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: "BEN S. BERNANKE" (may be fake)
Reply-To: <bensbernanke.frb@administrativos.com>
Date: Tue, 13 Oct 2009 21:13:16 +0100
Subject: From The Desk of: Mr.Ben S. Bernanke!!!

>From The Desk of: Mr.Ben S. Bernanke Chairman,
Federal Reserve System.


Urgent Attention:


To whom it may concern,re:contract fund credit from federal reserve system We received the payment instructional letter from office of the U.S vice president named Joseph Biden and secretary of the state, Hillary Rodham Clinton to credit contract part payment valued at one million, five hundred thousand United States Dollars only to your bank account.


Please be fast on this matter as further directives shall be given to you upon your response to this email.Please Reconfirm the following information below for verification.


1. Full name:....................................
2. Your Current address:.........................
3. Phone..........Mobile:...........& fax:.......
4. Your Age:.......Your Sex:..........& Your current occupation.,
5. And your identification either inter/ passport or driver license.


Regards,
Dr. Ben S.Bernanke
Chairman, Federal Reserve System,U.S.A

Anti-fraud resources: