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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: =?UTF-8?B?QmVuYXJkICBLYWJh?= <hon.benkaba@mail.ru>
Date: Fri, 18 Sep 2015 16:04:10 +0300
Subject: =?UTF-8?B?SW52ZXN0bWVudCBQYXJ0bmVyc2hpcA==?=


HBK International Consult 
(Financial Investors/Advisers & Manufacturers Representatives)
#16 Rue Berthe, Abidjan, Côte d’Ivoire. 
E-mail:  hon.benkaba@hotmail.fr 
______________________________________________________________________________
Dear Proposed Partner,
We have the sum of €11,500,000 (Eleven Million, Five Hundred Thousand Euros) with a commercial bank with an 
affiliate Investment Management Bank in Europe for onward transfer specifically set aside by our client for Investment 
in your country. We are mandated to deal with you directly as appointed Partner and receiver of the fund without any 
broker and be assured all procedure will be delivered with time and precision. You are at liberty to advice us on trade 
programs for possible Investment as you may suggest.
Be assured that our terms and conditions are reasonable and negotiable for your anticipated contribution. All relevant 
fund transfer information will be provided to you upon response plus our terms and procedures.
For more details and clarification, do not hesitate to contact me for more directives.
Yours faithfully, 
Hon. Benard Kaba 
Principal Consultant

Anti-fraud resources: