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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: (sent from abused email account)
Reply-To: jegasanusi45@yahoo.co.uk
Date: Thu, 17 Sep 2015 14:42:27 +0800
Subject: COMPENSATION OFFICE

HEADQUARTER :10084 BP AKPAKPA COTONOU
BENIN REPUBLIC,WEST AFRICAN.
TELETEXT:+229 9390 7715
17/9 /2015

Dear friend,

I am obliged to inform you that our Government Federal republic of Benin {FRB} has
mapped out the total sum of $800.000.00 from the compensation Office for all your past
efforts and attempts to assist us in transferring those funds despite that it failed us
somehow Now contact our payment secretary Office in Cotonou Benin republic to receive
your compensation funds.

Contact person: name is Mr.Jegas Anusi, his email address is ( jegasanusi45@yahoo.co.uk
) ask him to send you the total $800.000.00 bank draft or bytransfering into your
private or company bank account of your choice.We appreciated your efforts at that time
very much.So feel free and get in touched with the secretary officer Mr.Jegas Anusi, and
instruct him where to send the amount to you.

Please do let our
department know immediately you receive it so that we can keep the records
properly.Remember that we had forwarded instruction to the secretary office on your
behalf,so feel free to contact him now to enable him send your money to you without any
delay.

My regards to you and your

Mr. Robert Roy

Anti-fraud resources: