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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: Federal Ministry <rremmttdd@gmail.com>
Reply-To: remmttdd2@mail.mn
Date: Sat, 10 Apr 2010 02:59:11 -0700 (PDT)
Subject: YOU MEANT TO COMPLY NOW



The Board of federal ministry of finance benin republic. are here to notify you of your part-payment inherited funds of 900 thousand dollars . after the meeting held Today. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inheritance funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.



You are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $6000.00.



Also your are required to Re-new and reconfirming file that was deposited in this office with your name and address



bellow.Beneficiary

Name---

Address-------

Tel phone-------

CONTACT Mr Hassan Usman with this information's

He is in-charge of your payment.





Thanks.



Federal Minister of Finance Blessing Jeff.

Anti-fraud resources: