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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: MR BEN DONKOR <ben.sith32@msn.com>
Reply-To: <bendonkor2008@hotmail.com>
Date: Fri, 20 Jan 2012 13:38:02 +0000
Subject: RE: PLEASE GET BACK TO ME IS VERY IMPORTANT



>From Desk Of Mr Benjamin Donkor.HFC BankTakoradi Ghana
My Trusted FriendI use this opportunity to inform you of my intention to invest the sumof Euro 13.520,000.00 in your country. I'm MR.BEN DONKOR, ChiefFinancial Officer of HFC Bank Ltd.
I discovered the sum of (13.520,000.00 Euro) in a dormant accountthat belongs to our foreign customers Mr.Jose Roberto Gomez, APortuguese who died in the Air France flight 447 crashed on the wayfrom Brazil to France May 31, 2009 do not take this as unlawful, butrather an opportunity to raise our financial situation, rather thanallowing the bank to convert the fund to use.
All necessary steps have been taken to the legal process of this fundas proof, in order to transfer into your account, I need your honestyand your cooperation in this operation which crown our success,if you want to work with me, give me your positive response so that Igive you the whole procedure on how we can achieve this goal, we mustalso maintain absolute discretion in this operation to succeed.
Upon my arrival with my wife in your country for her breast canceroperation, i will not fail to intimate you that due to our poor salaryhere, i could not be able to carryout my wife breast cancer operationswhich cost a lot of money and with this, if you could assist me and onthis transaction, she will then carryout her breast cancer operationin order to save her life, for this reason, i have taking this action.
You we be entitle for 30% for your assistant, 70% will be kept in youraccount pending my arrival with my wife in your country for her breastcancer operation, i will not fail to intimate you that due to our poorsalary here, i could not be able to carryout my wife breast canceroperations which cost a lot of money and with this, if you couldassist me and on this transaction, she will then carryout her breastcancer operation in order to save her life, for this reason, i havetaking this action.
Please be informed that this transaction is 100% risk free and i amgoing to monitor all paper works from table to table until thetransfer is effected into your overseas account.(VERY IMPORTANCE NOTICE)i will also need your direct mobile number for easier communication.
Thank you for your time and attentionBest Greetings.MR BEN DONKOR.

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