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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: "Andrew Segbeya" <andrew.segbayaoffice@yahoo.co.nz>
Reply-To: divinechamber.lawoffice1@gmail.com
Date: Sun, 2 Mar 2014 09:34:04 -0600
Subject: Attention:American Express Credit Card

Attention:American Express Credit Card

Good day, after much stress, The Bank decided to redirect your five
hundred thousand United States Dollars to American Express Credit Card
Centre Benin Republic so that they can package the total sum into their
facility called Amex.Credit Card and send to you for us to circumvent all
governmental taxes locally and internationally..

The American Express Credit Card Centre will contact and send to you your
named Amex. Credit Card containing the five hundred thousand United States
Dollars, they will also send the four digits secret pin code with which
you can be making withdrawals from the Amex.Card.

This is to let you konw that your approved funds of $500,000.00 United
States Dollars as your
inhabitant immediately via American Express Credit Card with your full
details below:

1.Full name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

>From the card you can withdraw maximum of Thirty Thousand United States
Dollars per a day and from the card you can transfer one hundred thousand
United States Dollars to your local account per a day.

YOU SHOULD ACKNOWLEDGE THE RECIEPT OF THIS MAIL IMMEDIATELY SO THAT WE CAN
DIRECT YOU TO THE AMEX CARD CENTRE BENIN REPUBLIC
Thanks.

Hon.Paul Goodluck
Director Of Amex Credit Card
Email:mr.paulgoodluck@rocketmail.com

Anti-fraud resources: