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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: "Office of the Presidency" (may be fake)
Reply-To: <afridevelopbankremttfile@gmail.com>
Date: Mon, 2 May 2016 11:31:01 -0700
Subject: From Office of the Presidency

Office of the Presidency
Republic of Benin
Cotonou Benin.

To all Scam Victims that was defrauded from our beloved Country,Benin Republic.This to inform you that due to various complains from the outside World, the Government of Cotonou Benin Republic under President Boni Yayi had decided to pay all victims the sum of US$2.5M as compensation.

In the line of the above, you are requested to send your name, your address, your country of origin as well as your phone number, to African Development Bank which the Presidency had approved as the paying bank with this email contact below:

Mr. Kayode Williams
General Manager
African Development Bank
Cotonou Benin Republic
afridevelopbankremttfile@gmail.com

Note that every necessary documents will be provided for this transaction. No body will demand for one document or the other, the Government had dully provided it for successful transfer of this compensation to your Account.

Finally, you will be required to sign some necessary international transferring papers/documents. These needs your Signatories or an Attorney will be haired to do it on yourself and your Fund will be transferred to your nominated bank Account within 48 hours.

Yours Faithfully,
Mr. Alain Soglo
Secretary to the President on Financial Matters.

Anti-fraud resources: