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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: Ben Donald <dany@aviso.ci>
Reply-To: Ben Donald <bendonald97@yahoo.fr>
Date: Fri, 23 Aug 2013 14:34:22 +0000 (GMT)
Subject: This Is To Inform You About My Successfully Arrival





This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The Yellow Tag certificate Of Your two consignment boxes Which One Of The Airport Authorities Stated To Me That It Will Be Obtained From Benin Republic As Origin Of The Box, At Customs Authority With The Sum Of $76.

You Also Advice To Reconfirm Your Delivery Address Such As
Your Home Address
Your Telephone Number
And Your Nearest International Airport.

Use This Below Information To Send The Yellow Tag certificate Fee Which
Is The Sum Of $76 To The Benin With Name Of Custom Accountant Officer.


Receivers Name: ==ANTHONY OKAFOR
Country Benin Republic.
Amount: $76
Text Question. GLORY BE
Answer: To GOD
Senders’ name::::::::
Mtcn:::::::
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks
Mr Ben Donald Courier Express Company
Diplomatic Agent Call Me Now
Tel No: 806) 341-9280

Anti-fraud resources: