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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: "Mr. Mina Oforiokuma" (may be fake)
Reply-To: <confidentialconfidential27@yahoo.com.hk>
Date: Tue, 21 Apr 2015 12:38:04 -0300
Subject: Hi Friend (Can you handle USD$21.5M)

Good day,

Can you handle USD$21.5M for a contract Benin Mineral and Minning Sector(BMNS) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.


I await your prompt response.

Yours Sincerely,

Mr. Mina Oforiokuma, Manager,
Head of Project and Planning
Benin Mineral and Minning Sector

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Anti-fraud resources: