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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: James william <lawrrencce@hotmail.com>
Reply-To: <johnfrederick974@yahoo.in>
Date: Sat, 5 Apr 2014 15:35:39 +0000
Subject: YOUR FREE ONLINE PAYMENT THROUGH CENTRAL BANK OF BENIN REPUBLIC,




This
is an order from ministry of finance Benin republic for your pending
payment since, am writing to informed you that your funds $11.7 million
us dollars is now ready to be transfer to you through online banking
system in the service of Central Bank Benin Republic, and every
necessary arrangement to transfer your total funds of $11.7 million us
dollars to you has been made free of charge since you are finding it
difficult to receive your funds through western union, money gram, dhl
etc.

Therefore, your funds
will be release to you within 24 hours with out any delay, for your
information you will not pay any thing for this fund release order from
ministry of finance because they made it very clear that any beneficiary
who did not receive his/her own funds since will not pay any thing to
receive his/her funds this time so you can view your payment online by
clicking the link below and Login your email account accurately.
Click here to view your payment online

Just click on the above link Blue Color and Login accurately to view your payment online.

Thanks
Mr. John Wilson
The manager of Central Bank
Benin republic.

Anti-fraud resources: