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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Customers Care" <officecontact@pravda.ru>
Reply-To: info.imfbeninrep001@gmail.com
Date: Wed, 21 Sep 2011 03:23:44 -0400
Subject: Ready Your Message





Dear Client

The Board of federal ministry of finance Benin Republic. are here to notify
you of your payment inherited funds of $2.5MILLION. after the meeting held
Yesterday. His Excellence 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 inherited funds without any
further delay.


This idea is to avoid paying more 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 funds to be send through western union the maximum amount you will
be receiving each day starting from tomorrow is the sum of $9000.00, till the
whole US$2.5M is transferred to you.


Also your are required to contact Dr Bankole Williams on his direct line (
+229 98 373 457) or send him an e-mail for Renewing and reconfirming your
payment file that was deposited in their office with your name and address below .

Your Full name----------------------------
Your Home Address--------------------------------
Your Home Telephone-----------------------------
Your Cellphone number----------------------------------

Contact him with this information below:

CONTACT PERSON: DR BANKOLE WILLIAMS
TEL: +229 98 373 457.
EMAIL: info.imfbeninrep001@gmail.com

As soon as you contact Dr.Bankole Williams for renewing and reconfirming the
payment file of your US$2.5M you will start receiving your $9000.00 per day
starting from tomorrow morning .


NB: Please note that you will send them $68.00 for renewal of your payment
file, Send the $68.00 via Western union money transfer or Moneygram with this
information below:

RECEIVER' S NAME:--------------------- MR JOSEPH OKECHUKWU
COUNTRY:-------------------------------------BENIN REPUBLIC
CITY:-----------------------------------------COTONOU
TEST QUESTION:------------------------- HOW SOON?
TEST ANSWER:----------------------------URGENT
AMOUNT:------------------------------------$68.00 ONLY.

And make sure you contact them with the $68.00 Sender name and money transfer
control number(MTCN) as soon as you wire the $68.00
Yours in service

Mrs Helen Egobia

Financial Minister Federal
Republic Du Benin









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