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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: Benn Nanoo <acdithacdith@yahoo.com.tw>
Reply-To: nanoobenjami@gmail.com
Date: Mon, 25 May 2015 02:45:41 +0200
Subject: Attn:I am waiting...



--
Attn,

Please handle this message private. I am Mr Nano Ben, a professional
career banker residing in Burkina Faso. Right now, i am in possession of a
long time deposit receipt of US$9m, an unclaimed balance from inoperative
non-domiciliary account of a deceased foreign customer of our bank. Upon my
final decision to link a foreigner for this deal, you are the person my
consent accepted to share this deal with. If you are interested, reply for
more details.

I am waiting...

Regards,
Mr.Nano Ben
(nanoobenjami@gmail.com)

Anti-fraud resources: