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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: Benson Liza <liza20ben@yahoo.com.tw>
Reply-To: lizaben2@yahoo.fr
Date: Thu, 2 Aug 2012 14:24:37 +0800 (CST)
Subject: From Liza Benson


>From Liza Benson
CAN I TRUST YOU ?????
Dear Sir,
My name is Liza Benson from Freetown sierra leone,23 years old and the only daughter of late Dr Desmond David a Gold and Diamond dealer who was killed by the rebels in my war torn country.
I contacted you to know if you can assist me and my brother ,because, before my father was killed by the rebels,he deposited three trunk boxes contained 80 kilos of Gold plus 14,220 carate Diamonds gem stones and ( $ 7,000.000 .millon dollars ) in(HIGH SECURITY COMPANY ACCRA GHANA) in my name as the only daughter and beneficiary.
Since i just arrived in Ghana, I have been to the Security Company and I also have all the documents that is covering the boxes deposited and origin here with me the original copy as a matter of fact but I was told that I have not provide my late father’s business partner due to the agreement entered by my father and the security company to govern the release of the boxes. So I went directly to the COMPANY DIRECTOR who discloses to me that all they ask is for my late father’s business partner to stand for me as  my beneficiary and contact them.
Please contact us If you are interested to help me and my brother recieve this trunk boxes in your country before we join you,
 
Ms Liza Benson

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