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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: "Mr Adam Mike," <officefille02365558@yahoo.com.tw>
Reply-To: "Mr Adam Mike," <postofficebenin01@yeah.net>
Date: Sat, 27 Sep 2014 19:42:14 +0000 (UTC)
Subject: CONTACT POST OFFICE BENIN FOR YOUR ATM CARD


Dear My Dear, This is Mr.Adam Mike, I have registered your Bank Draft to the POST OFFICE BENIN so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$15.5 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand.  I want you to contact them and re-confirm your address where to Post it. Contact Mr. John Ben,03 BP 1000,COTONOUBENIN REPUBLIC.E-mail: (postofficebenin01@yeah.net)Telephone +229 68578403Your full information for the Postal. Your full Name.........Your Addrss............Your Country............Your Telephone.......... Managa, informed me that it will take good 3 days to get to your house and your Envelope acumulate cost of USD$99.00 usd. as postal charges. Your Current address have to be reconfirmed when contacting the post office. Call me at +229 99494714 as soon as you receive your Envelope. Thanks & remain blessed.Mr  Adam Mike,


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