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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: Senator Tunde <billymesho@gmail.com>
Reply-To: senatortunde5@gmail.com
Date: Wed, 3 Sep 2014 12:54:16 +0100
Subject: From verification department !!

Dear Sir

I am Senator Tunde the new appointed Chairman in Government State
House committee Payment and verification on foreign Depts. Republic of
Benin.

Your file has been in my office since last three weeks for an
investigation, then after my investigation on your file I found out
the cause of the delay over your payment and the reason your fund has
not been released to you upon all your effort.

Sincerely to the best of my investigation and the truth of matter this
fund is existing with your name as the beneficiary of the Fund. And I
went deep and found out the reason why you have not received your
payment. I found out that you did not execute any contract here in
Africa, win any money or inherited any Fund in Africa even in London.

The simple truth there is that some officials here in Africa used your
name to move this Fund out of Africa to your account, and they have
succeeded in getting the whole Document’s in your name as a foreigner
owned by African Government, win or inherited some money here in
Africa.

My main reason of contacting you now is that Since your name was among
of those owned by African Government, I want two of us to finalized
this deal , I will assist you and guide you on how the money will
transfer directly to your account I will still guide you on how the
tax will be deduct from the money and the balance will be transfer to
your account, with condition that you will keep the whole secret only
for two of us.

Contact me directly to my private email address at (senatortunde5@gmail.com)

Get back to me for more Information on how to finalize this deal with
you and it is risk free.
Senator Tunde

Anti-fraud resources: