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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: "Mr. Benignus Isidore." (may be fake)
Reply-To: <isben005@hotmail.co.uk>
Date: Mon, 3 Mar 2014 21:49:33 -0800
Subject: MY DEAR: ARE YOU DEAD OR A LIVE? VERY URGENT TO HEAR FROM YOU

 
From the desk of Mr. Benignus Isidore.
Chairman of Payment  Review Panel
And  Master General of Federation of Nigeria.
Date:4th March, 2014.
 
PRIVATE MEMO.
 
Dear  Fund Beneficiary
 
We are in Receipt of the Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Over Payment to His Account in London.
 
All the Local Financial Contractural Obligations have been Met and the Fund is raedy to Transfer to his London Account.
 
Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as DEAD and the Funds will be duly Transferred to the Account and Nmae Presented to us and no Account will you Blame Us.
 
Happy New Year
 
You Have Been Notified
 
Very urgent to Hear From you so that we shall conclude on this matter for your own Good
Thanks
 
Yours faithfullly,
 
Mr. Benignus Isidore.
Chairman of Payment  Review Panel
And  Master General of Federation of Nigeria.
Email Address:      ( isben005@hotmail.co.uk )

Anti-fraud resources: