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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: "Mrs. Daniel RoseMarry" (may be fake)
Reply-To: <cbank@c-bankbenin.ch.vu>
Date: Fri, 27 Nov 2015 10:07:47 -0000
Subject: Information,s officer For Ministry Of Finance

Attention

This is to notified you that due to the meeting held under the instruction of the Ministry Of Finance Head office Benin Republic, we come to realized that you did not receive your fund total sum of $4.800.000.00 usd[ Four Million Eight Hundred Thousand United State Dollars.

The approval was granted this morning by the appropriate department. State below is the detail information of the affiliate bank for you to contact the bank and then remind them of your fund with them.

CENTRAL BANK LTD
Payment Director::Mr.Albert Brown
Telephone: +229-98759377
Email:( cbank@c-bankbenin.ch.vu

Kindly furnish your details:

Full name,
Home address,
Phone numbers,
Occupation
Bank credential::

Information,s officer For Ministry Of Finance
Mrs. Daniel RoseMarry

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