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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: BENSON MICHAEL <michaelbinvest@yahoo.com>
Date: Wed, 1 Sep 2010 10:35:51 +0000 (GMT)
Subject: INVESTMENT PARTNER:


Hello!
I am Mr.Benson Michael, a British Citizen working under the United Nation in UK as the Chief Contractor of World FoodProgram.I am contacting you in request to assisting me inInvesting in your Country Stock Exchange,Real Estate,Hotel or any micro chip Business.Please you are to respond to me with the following information:
1.Full Names
2.House/Office Addresses
3.Phone/Fax Numbers
4.Occupation
5.Age/Marital Statues.
You are to advise me on the Best investment in yourcountry as well as the feasibility study,Labour cost,constructioncost,Taxes,Income Per capital gross etc. I will be waiting for your urgent response so as to proceed.
Thanks and kind regards.
Mr.Michael




Anti-fraud resources: