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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: "DR.KEN BEN" <giovanni.maressa46an@alice.it>
Reply-To: dr.ken_ben@admin.in.th
Date: Mon, 14 Jul 2014 22:36:22 +0200 (CEST)
Subject: FROM .. HOME LAND SECURITY DEPARTMENT!!

Tele (470) 204-1618 text sms only
I am Mr.Jeh Charles Johnson.The secretary of the department of homeland
security Washington DC, I am writing to you regarding on your abandoned
consignment box worth 4.5 million dollars...
so kindly reconfirm your full address, Full name, Phone number,and nearest
Airport.I wait for your urgent and
positive respond.you can call presidency officcer MR HILLARY BENSON Who is the
incharge of releasing the box to me +229 68671847 or reach email :
(hillary_benson@admin.in.th)


Best Regard
Mr.Jeh Charles Johnson

Anti-fraud resources: