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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: "Dr.Williams Ben" <office1987@bellsouth.net>
Reply-To: frankobinna1@administrativos.com
Date: Thu, 13 May 2010 18:00:20 -0700 (PDT)
Subject: CONTACT HIM FOR YOUR$1.5m USD CERTIFIED CHEQUE



Dear Friend,

I am very happy to inform you about my success in getting that fund transferred.
Now I want you to Contact Mr.Frank Obinna.
On his email address below and receive your compensation of $1.5m us dollars from him:
NAME:Mr.Frank Obinna.

EMAIL:(frankobinna1@administrativos.com)

Kindly reconfirm to him the following below information:
Your full name...............Your age......................
Your address.................Your occupation...........
Your country.................Your Sex......................
Your Phone number.......Your City.......................

Note that if you did not send him the above information complete,
he will not release the cheque to you because he has to be sure that it is you.
Ask him to send you the total sum of ($1.2m)USD CASHIER'S CHEQUE ,
which I kept for you. Note also that I will not be reached by email or phone for now
because I am currently away in Japan for investment purpose with my share and I will
be busy till about six months time or a year.
Best regards,
Dr.Williams Ben
CONTACT HIM FOR YOUR$1.5m USD CERTIFIED CHEQUE

Anti-fraud resources: