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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:

Date: Tue, 26 Apr 2011 22:48:53 -0700 (PDT)
Subject: Hello Dear Beneficiary, Eco Bank Benin Republic Pl c

Hello Dear Beneficiary, Eco Bank Benin Republic Pl c

Before I commence I will like to explain myself to you, my name is MR GOOD LUCK ANDERSON the new director officer of Eco bank Benin Republic Pl c West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honorable bank and find out that your name and your fund valued $2.5 million dollars was here for One Years Now.

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to Reconfirm to us your full information so that your fund will be wired into your account immediately OK without wasting time, I do not like betraying people and no one will do such to me.

This is what we needed from you now so that your fund will be wired through this bank immediately, E-MAIL ADDRESS (

Your Account Number__________
Name of Bank_______________
Bank address______________
Bank User Name_____________
Routing Number______________
Home address_______________
Copy of id__________________
Your phone number____________
Your occupation _____________

Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22999035386.Thanks and remain bless.

Regards to your family.
CALL +22999035386
Eco bank director general

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