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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: "Benco Groups USA" (may be fake)
Reply-To: <bencogroups@hotmail.com>
Date: Tue, 21 Jan 2014 13:33:31 +0100
Subject: Order Specifications

Dear Sir/Ma,

Hopefully, we wish to purchase this products from your firm. Our I.T department have carefully uploaded photos, relating to the specifications of the Products we want to purchase from your company. We request you to log on to our data base to download photos/specification, as your E-mail has already been added to our data base. Click or copy and past in your browser: http://babaowen.coolpage.biz/templates/sample_catolog.html

As soon as you view our product specification which is in our order placement link above, please get back to us with your price details,delivery terms and mode of payment.

Regards,
Benco Groups USA,
4c Ext Sandage Ave,
Texas, 76115
United State Of America
Tel: 1-817-607-89038

Anti-fraud resources: