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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: Ghief Custom Officer <classe_a@alice.it>
Reply-To: johnsonikela@waterquan.com
Date: Sat, 28 Nov 2015 10:46:53 +0100 (CET)
Subject: Happy New DAY To You My Dear:

Happy New DAY To You My Dear:

I am Mr.Johnson Ikela the chief custom officer of Benin Republic and I am
using this opportunity to say happy New Year to you in this 2015 and we are
also writing this to inform you that your consignment box worth $2.5 Million
united state Dollars are here in this Air-port and you do not want to claim it
till this 2015, and we are now giving it at the OFFSHORE PRIZE.

So if you are still interested to claim it then I want you to try your best to
send the $78.00usd which is the OFFSHORE PRIZE and this OFFSHORE PRIZE
will only last for seven working days which is one week.

Incase you are still interested for the consignment box worth $2.5 Million
united state Dollars then send the $78.00usd which is the OFFSHORE PRIZE from
now till the end of the seven working days with this name and Address of
Cashier officer bellow, via Western Union or Money Gram Money Transfer,

And here is the information where you will send the $78.00usd for the OFFSHORE
PRIZE bellow via Western Union or Money Gram Money Transfer,

RECIEVER NAME……… JOHN MARK
COUNTRY ……… BENIN REPUBLIC OF WAIST AFFRICA
CITY……………… COTONOU
AMOUNTH………$78.00USD
TEXT QUESTION….OFFSHORE?
TEXT ANSWER……PRIZE
MTCN or REFFRENCE NUMBER………..

And immediately you send the $78.00usd then forward the payment details to us
via e-mail because we have make all the necessary arrangement for the shipment
of your consignment box at the OFFSHORE PRIZE with the DHL SHIPPING COMPANY
at that cost and we will also need your Deliver Address below,

Your full name...,
Your house Address…….,
Your Country…..,
Your City…..,
Your Nearest Air-port……
Your Current Telephone……
Sex........................
Age..........................
And copy of your ID CARD…….

So we are waiting for your urgent reply now with this e-mail Address;
(johnsonikela@waterquan.com) Tele phone;+229 65966266
if you are still interesting for the OFFSHORE PRIZE.
Thanks
And remain bless Johnson Ikela Chief Custom officer of Benin Republi

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