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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: anaki benson <anakibenson1@e1.ru>
Reply-To: anaki benson <anakibenson01@outlook.fr>
Date: Tue, 14 Jul 2015 21:40:41 +0900 (JST)
Subject: GIFT FROM MRS ANAKI BENSON


GIFT FROM MRS ANAKI BENSON
 
I am Mrs Anaki Benson from Kuwait, I married to Mr Paul Benson who worked with Kuwait embassy in Ivory Coast for nine years before he died last year, we were married for nineteen years without a child, he died after a brief illness that lasted for only four days .
 
Since his death I decided not to remarry or get a child outside my matrimonial home, when my late husband was alive he deposited the sum of US $ 2.5 million dollars in a Bank here in Abidjan Cote d'Ivoire, Presently, this money is still in the bank of africa, Recently my Doctor told me that I would not last for the next eight months due to cancer problem, the one that disturbs me most is my stroke sickness,  having known my condition I decided to donate this fund to a some body or organsation that will utilize this money the way I am going to instruct
Here in .
 
I want this fund to be use for orphanages, widows, schools, hospitals, and propagat ing the message of God to all mankind, i took this decision because i don't have any child that will inherit this money, I want God to be merciful to me and accept my soul.
 
My husband relatives are selfish, they refuse to distribute to charity organization some amount of money which my late husband gave to them for charity on the second day of his illness, i don't want a situation where this money will be used in an ungodly way.
 
This is why I am taking this decision, i am not afraid of death hence I know where I am going, i know that God will fight my case and I shall hold my peace,  I don't need any telephone communication in this regard because of my health, hence the presence of my husband's relatives are around me always,  i don't want them to know about this development, with God all things are possible.
 
As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire, i will also issue you a n authority letter that will prove you the present beneficiary of this fund, i want you to always pray for me.
 
My happiness is that I lived a life worthy of emulation, please always be prayerful all through your life.
 
any delay in your reply will give me room in searching for another person or organisation for this same purpose, please assure me that you will act accordingly as I Stated here in,  Hoping to receive your reply.
 
God bless you
MRS ANAKI BENSON

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