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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: "Mr.Dick Ateli." <mr_ezechi@yahoo.fr>
Reply-To: u.s.departmentbeninrepublic@hotmail.fr
Date: Wed, 30 Nov 2011 10:22:27 +0000 (GMT)
Subject: URGENT REPLY/GOOD NEW FROM US DEPARTMENT BENIN REPUBLIC.




GOOD NEW FROM US DEPARTMENT BENIN REPUBLIC,
US DEPARTMENT CONSULATE
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT
BENIN, REPUBLIC.
CALL ME DIRECTLY ON +229-98-69-20-13.ATTENTION BENEFICAIRY,I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN DEPARTMENT TO BENIN REPUBLIC, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE($7.5M) MUST BE REGISTERED AS AN DEPARTMENT PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY
GRAM OR WESTERN UNION MONEY TRANSFER.Receivers Name:====.Nnaemeka Ateli
Country=======Benin Republic
City:===============Cotonou
Test Question:=======VERY
Answer: ===========URGENT
Amount:===========$105.00usd
MTCN ============?
Sender's Name=========? AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION TO MY SECTARIES MOBILE Nnaemeka Ateli +229-98-69-20-13MY FLIGHT IS TUESDAY NEXT WEEK I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE AS SOON AS THE $105 DOLLARS IS PAID TO THE NAME ABOVE, CONTACT ME IMMEDIATELY OR TEXT WITH THE PAYMENT INFORMATION SO THAT THE PACKAGE CAN BE REGISTERED.DEPARTMENT PROTOCOL OFFICER INFO IS BELOW:
NAME: DICK NNAEMEKA ATELI
MOBILE/SMS: +229-98-69-20-13
CONGRATULATIONS!!!
REGARDS,
DEPARTMENT TERENCE MCCULLEY
US DEPARTMENT BENIN REPUBLIC

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