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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: Ben Nano <nanoben@terra.com>
Date: Thu, 4 Jul 2013 14:15:09 +0100 (BST)
Subject: Hope you got the last mail?




Good Day My good friend,



Let this message never be a suprise to you, I am Mr Benjamin Nano,i want us to know each other very well because i will want us to do things together as soon as possible,so with all respect to you i demand for your audience,i will tell you more about myself as soon as i hear from you.



Best regards.



yours Sincerely



Mr Ben Nano

Anti-fraud resources: