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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: "Benson Anni" (may be fake)
Reply-To: <bensonanni01@accountant.com>
Date: Sat, 16 Aug 2014 20:57:24 -0700
Subject: NOTICE



FINAL NOTICE

Sequel to your non response of my earlier letter to you for your Contract Inheritance Winning

Fund of $5.5m USD since I did not hear from you, Then I have deposited the total Money valued

$5.5m at CARGO HEAD OFFICE as a consignment box because I traveled out of the country and I will

not be back till next month end.

Please contact the Trust securities & CARGO Head office to deliver your consignment box to you.

I have paid for the delivery Charges. the only fee you will pay is for dumorrage the box

accumulated since the box deposited with them.

please take note that as soon as they deliver the consignment, use this CODE NUMBERS TO OPEN THE

BOX So AS TO CONFIRM THE TOTAL FUNDS OF FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS

($5.5M) THIS CODE ( 0036589] IS FOR YOU AND MUST BE KEPT CONFIDENTIAL BECAUSE IT IS JUST FOR YOU

ALONE. PLEASE CONTACT THEM TO THE BELOW INFORMATION.

TRUST SECURITY SERVICE HEAD OFFICE
DISPATCH DIRECTOR, Rev Dr James Momoh
Email: trustcargo-courier@diplomats.com


Try to contact them as soon as possible to avoid any more storage fees or delay in the delivery

Please re-confirm the below information to the company immediately and tell them to deliver your

consignment at your door step as soon as Possible. please be aware that they are waiting for you

to contact them with your information to avoid mistake in delivery.


(1)Your Full Name:
(2) Your Address:
(3)Your Cell Phone:
(4) Your Company Name:
(5) Your Company Address:
(6)Your Company Position:
(7) Your Profession:
(8) Your Age:
(9)Your Marital Status:

Let me know as soon as you receive your consignment, Please always call them to know the

condition of this consignment
Best Wishes,
Ann Johnson














Anti-fraud resources: