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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: "African Development Bank Of Benin" (may be fake)
Reply-To: <africandbb@blumail.org>
Date: Thu, 29 Aug 2013 03:28:32 +0100
Subject: Your $20.7 Million Has Been Released.

Attn:

This message is to officially inform you that we have received payment instructions from office of the united nation Department Mr. Ruben Maxwell, We congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.

Therefore ,we are happy to inform you that based on our recommendation/instructions, your entire funds valued at $20,700,000 (Twenty Million, Seven Hundred Thousand United State Dollars) has been gazetted for urgent release and will be credited through Our bank (AFRICAN Regional Control Office Funds Assessment & Clearance Department, AFRICAN DEVELOPMENT Bank BENIN Center)

For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits.

Dr. Usman Bello
AFRICAN DEVELOPMENT BANK OF BENIN
EMAIL: ( africandbb@blumail.org )

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