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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: CHARLES BENSON
Reply-To: <mr.john_weber@yahoo.at>
Date: Wed, 16 Dec 2015 04:46:36 -0300
Subject: CONTACT THE RIGHT OFFICE FOR YOUR FUNDS


My Dear Friend, I contacted you some time ago in respect to the funds tran=
sfer of my deceased client . I want to sincerely thank you for your help in=
itially although you backed out thinking that the funds transfer was illega=
l and a scam. I'm happy to inform you about my success in getting those fun=
ds transferred under the cooperation of a new partner from Paraguay. Presen=
tly i'm in Paraguay for an investment projects with my own share of the tot=
al sum. Meanwhile, i didn't forget your past efforts and attempts in assist=
ing me in transferring those funds despite the fact that it was a little di=
fficult some how. Now you can contact my secretary his name Mr. John Weber =
and ask him to send you the total of $900,000.00 which i kept for your comp=
ensation for the past efforts and attempts to assist me in this matter. I a=
ppreciate all your efforts at that time. So feel free and get in touch with=
my secretary Mr. John with these information so he can send you An ATM MAS=
TER CARD worth $900,000.00 that i have already made available to him to del=
iver to you as soon as you contact him : Mr. John Weber Contact Email: mrjo=
hnsonweber1@gmail.com Tel: 1 646 598 1786 1. Your Full Names 2. Your Contac=
t Address 3. Phone Number 4. Occupation 5. Country Please do contact him im=
mediately with these information so that we can share the joy after all the=
struggle at that time. Presently am very busy, you might not hear from me =
unless very urgent. I=92m busy with my new investment projects which me and=
the new partner are having at hand. Finally, remember that I had forwarded=
instruction to my secretary on your behalf to receive that money, so feel =
free to get in touch with Mr. John Weber, he will send the amount to you wi=
thout any delay. Regards, Charles Benson.

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