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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: EKEA SARL <sarl_ekea@yahoo.pt>
Reply-To: EKEA SARL <ekeasarl@barid.com>
Date: Wed, 10 Dec 2014 16:44:17 +0000 (UTC)
Subject: ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENT TO YOU TODAY


ATTENTION OF GOOD NEWS OF YOUR FUNDS PAYMENT TO YOU TODAY.

U.S AMBASSADOR TO BENIN REPUBLIC
AMBASSADOR EKEA.G SARL
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, COTONOU, BENIN.
Tel: +229 689-466-02


I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME  I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN REPUBLIC, I  AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH  CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED  TO YOUR ADDRESS.

(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO  BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.  YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND  THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR  ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE  MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL  NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVERS NAME: LAWRENCE NNALUE
ADDRESS: COTONOU, BENIN
TEXT QUESTION: BALL
ANSWER: IS WORK
AMOUNT: $150
MTCN ................
SENDER NAME:........
SENDER ADDRESS:......

MY FLIGHT IS IN TWO DAYS TIME FROM TODAY AND I EXPECT YOU TO COMPLY  BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT  COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR PACKAGE  PLS YOU ADVICE TO SEND YOUR EMAIL REPLY WITH THE PAYMENT OF THIS $150  FEE TO THIS EMAI ADDRESS: ekeasarl@barid.com

THANKS.
AMBASSADOR EKEA.G SARL.
U.S AMBASSADOR TO BENIN REPUBLIC
Tel: +229 689-466-02


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