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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: Benjamin Yerima <benjaminyerima@hotmail.com>
Date: Wed, 28 Aug 2013 10:22:06 +0000
Subject: My greetings to you


My greetings to you

At least I have got a chance to write a very first letter for you. I feel so nice I did not even know that it is possibly to experience such feelings only by writing a letter. Honestly speaking, I am very glad to have such possibility and I will be very, very happy to know you better.

My name is Benjamin Mensah I am the only Son of late Dr and Mrs. Koffi Mensah, I will like to tell you one secret about me and my intentions, my fathers relatives made some attempts on my life in order to inherit my fathers wealth. Due to this attitude of my father's relatives, I decided to run to Accra Ghana where i am presently living in a Charity Home.

Before the death of My father he was a big exporter of Gold in Sierra Leone and also in Ghana and My late father gave me a secret concerning money he deposit with a Bank here in Accra Ghana. He deposits US$2.5 million dollars in my name. And I want you to help me transfer this money to your Account and as soon as the money is transfer to your Account you will help me to come to your country and you will also help me to invest the money in your country ok.Please help me and you will never ever regret it OK.

I wish to build an everlasting relationship with you by trusting you to help me out of my present predicament.why i am asking you to help me transfer this money to your account is because my future is hinged on this money so you have nothing to be afraid of, my father confided in me about this deposit. And i have also visited the bank several times and i know that the money is intact.

I want you to provide me with the following information to enable my bank transfer this money to your account,
1. The name of your bank.
2. The address of your bank.
3. Your Bank account number
4. Your private phone and fax numbers in case the bank wants to contact you directly.

On receipt of the above information I will go and submit it to the bank and ask the Bank to transfer the money to your account. So please can you tell me more about you?

Remain Blessed
Benjamin Mensah

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