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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: "Mrs.Johnson Ben" <ofofficefile75@gmail.com>
Reply-To: courrier.express19@cnegal.net
Date: Sat, 26 May 2012 16:29:07 -0700 (PDT)
Subject: You have a package to claim




Attention My Dear,
 
I Just received a call from Rev.Dr.Godwin Bolaji,the Director Of Currier Express Company Benin Republic that your package worth of the ($3.8 million USD) cash payment compensation from the UN during the visit of Bank-Moon the secretary to the United Nation which I sent to you is returned back due to wrong address provided, They need you to reconfirm the bellow information:
 
Your full Name, Country, city,Address, Phone number, Occupation and Age.Contact them at the following information:Director Rev.Dr.Godwin Bolaji,Tel:+229-9859-0872,Email ( courrier.express19@cnegal.net) Your registration code is (GL-14160),use it as your subject when contacting them and let me know when you have the package deliver to your address.
 
Best Regards
Mrs.Johnson Ben

 

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