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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 BENJAMIN AYANBA" <benjaminayanba@gmail.com>
Reply-To: benjaminayanba1@hotmail.com
Date: Tue, 23 Jun 2015 10:32:57 +0200
Subject: GOOD DAY- ENQUIRY



Dear Sir/Madam,

My name is Mr.Benjamin Ayanba, a member of Truth and Reconciliation Commission of South Africa(TRC).
I have a Business Proposition of US$45 Million for you.Respond back for more details if you are interested.

TRUTH AND RECONCILIATION COMMISSION( TRC)
Pretoria, Republic Of South Africa

Yours Faithfully,
Mr. Benjamin Ayanba
Member ( TRC)

Anti-fraud resources: