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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 VICTOR ADAMS," <officedepartment8@gmail.com>
Reply-To: "MR VICTOR ADAMS," <office.file686@yahoo.com>
Date: Mon, 7 Sep 2015 05:04:21 +0900 (JST)
Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS





BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN

Attention dear,
We received an instruction memo and letter few days ago from the New
York Police Department in America that your consignment box was
freight by UPS diplomat Courier Company was stopped by the United
States Joint Patrol Team in the Transport and Security Administration
Department, the letter also made us to understand that your
consignment box is due for urgent repatriation back to Africa
yesterday. However, as I write
you now, the consignment box has your particulars as evidence of proof
of ownership, and it was returned back to Africa early hours of today,
and was deposited to my station.  

This notification letter report is based on the returned of your
consignment box, and you are urgently advice to give urgent attention
to this development.

Well, I have also contacted UPS office headquarters to know why all
these happened and I now understand the reason why the consignment box
has been having problems on transit while in an attempt to reach you.,
The problem is very simple, it was because all these while, you guys
never employ a police constable to follow up the delivery with a
Police certified Extract Clearance Report, well, there is one way to
which this box right here could reach you without long stories again,
and that way is first of all, getting a Police Extract of this your
consignment box. Thereafter, I will personally bring it to your house
or assign a Police Constable to escort the consignment box to your
house.

As a member of the Federal Executive Council, I to travel to USA with
President Yayi Bonni of Benin to the Obama's Presidential Inauguration
last two months, assuming your consignment box came to my office
earlier than this; I would have come to the state along with it.
Meanwhile, The cost of getting this consignment to your doorstep is
nothing to be compared to what you had spent before, the only protocol
to be observed is for you to get the Police Extract Clearance Report
of the consignment box, and this clearance certificate shall cost you
the sum of $85.00 and this is the only money you have to pay for the
consignment to get to you. However, if you can rally round and get
just only $85. I will help you with all that processes therein, I
will also help you get the Police Extract and transport the
consignment a long side the entourage of the presidential convoy,
though it will be stressful on me, but I can help you do it if you can
send the sum $85.00 as early as possible today. I will use the money
to settle the pilot and some officials so that nobody will disturb the
movement as we come to meet you in your house.

Receivers Name:DEN OKORO
Country: Benin Republic
City: Porto-Novo
Text Question: God
Text Answer: Saves
Amount: $85.00

If truly you want us to bring this consignment to your doorstep then
you have to find this money and send today to above given names so
that I can obtain a Police Extract Clearance that will enhance a
hitch-free delivery to your doorstep and the shipment shall be
delivered on Satursday evening at your house, please also re-confirm
your personal home address and ID for easy identification upon
arrival, I shall also need to have your direct telephone number so
that I can call and reach you right from the airport.


1. FULL NAME...............
2. TELEPHONE...............
3. FAX................................................
7. CURRENT RESIDENTIAL ADDRESS.....................
8. ID CARD COPY: ...............

Best Regards,

Yours Faithfully,
MR VICTOR ADAMS,
Inspector General of Police.   

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