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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: "Mr.Ben Haruna." (may be fake)
Reply-To: <drinrahimdankwobe01@gmail.com>
Date: Tue, 25 Feb 2014 13:40:11 -0800
Subject: IMMEDIATE DEBT RELEASE

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY
PAYMENT ABUJA.
Ref:CBN/OHG/00X09/2013/2014.


In accordance with the authority of the presidential directive 686911 (reference c) subchapter 2 of chapter 28.

Be informed that your Contract/Inheritance payment has been scheduled for transfer within 24 hours of response without upfront payment for all beneficiaries/contractors concerned subject to verification of their payment title.

You are therefore referred to contact DR.IBRAHIM DANKWOBE on (+234-(0)-70 5952 4394 ), or drinrahimdankwobe01@gmail.com For the immediate compliance of this directive with immediate effect.

Very Truly Yours,
Mr.Ben Haruna.

Anti-fraud resources: