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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: "Fred Eze" (may be fake)
Reply-To: <ptprb@aqualityspace.com>
Date: Mon, 25 Jan 2010 01:36:17 +0100
Subject: Re: Thanks for your efforts.

Hello my good friend.

How are you today, and hope all is going smoothly with you and your family. You may not understand why this mail came to you but if you do not remember me, you might have receive an email from me in the past regarding a multi-million- dollar business proposal which we never concluded.

I am using this opportunity to inform you that this Multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture.

Due to your effort and sincerity, courage and trustworthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of Eight Hundred Thousand US Dollars. I left a certified international bank draft for you worth of $800,000 cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer with Financial Bank of Benin Mr. Matura Deda, on his direct email address [matura.deda@ymail.com] for collection of your draft. I authorized him to release the Bank Draft to you whenever you ask for it. At the moment, I'm very busy here because of the investment projects, which I and my partner are handling.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Mr. Deda's directives so that he will send the draft to you without any delay.

Contact: Mr.Matura Deda.
Accountant Financial Bank of Benin
Cotonou, Benin Republic,
Email address: matura.deda@ymail.com

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Hoping to hear from you.

Thanks and God bless you and your family.

Mr. Fred Eze.

Anti-fraud resources: