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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: "Dr. Emeka Obi" <comercial@casadosaquecedores.net>
Reply-To: bankolewilliams009@gmail.com
Date: Fri, 17 Jun 2016 10:44:54 +0000
Subject: Attn:Dear:


Attn:Dear:

Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me. Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time, to show
gratification,despite circumstances that made things,not worked out as
we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s),any
officials(s) department whom may call you or e_mail you concerning the
check draft worth the sum of USD$2,700.000.00,and accept Barrister
Benjamin Edward.

You are advise not to accept any fax or telephone calls that does not
come from him also because he is the only person I left the order how
to deliver the check or draft to you,and you may contact him
immediately you received this message for more information through the
instruction I left,I have conscience as a human being, due to your
tremendous effort and contribution to make things work out in
retrospect.

Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
centre to mail you.

Now, with my sincere heart, I have raised and signed an International
Cashier's Bank Draft, to the tune of USD$2,700.000.00,in your name as
compensation to your dedication,humanity and contribution, as it
were.Please, contact now, my confidential secretary,

Contact him; Mr .Bankole Williams,
Email;( bankolewilliams009@gmail.com )

YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.

Receivername--------

Country------------------

City------------------------

He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his very mail address.Most importantly, the ICBD has
only validity period of 21 banking days.So, your early response to
that effect, shall be admired.You have to mind the days on route
shipment. Forward your full information where he will deliver the
check to you.

Sincerely, yours,
Dr. Emeka Obi
Your payment will be sent to you as soon as you contact Mr Bankole Williams
--
Attn:Dear:

Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me. Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time, to show
gratification,despite circumstances that made things,not worked out as
we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s),any
officials(s) department whom may call you or e_mail you concerning the
check draft worth the sum of USD$2,700.000.00,and accept Barrister
Benjamin Edward.

You are advise not to accept any fax or telephone calls that does not
come from him also because he is the only person I left the order how
to deliver the check or draft to you,and you may contact him
immediately you received this message for more information through the
instruction I left,I have conscience as a human being, due to your
tremendous effort and contribution to make things work out in
retrospect.

Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
centre to mail you.

Now, with my sincere heart, I have raised and signed an International
Cashier's Bank Draft, to the tune of USD$2,700.000.00,in your name as
compensation to your dedication,humanity and contribution, as it
were.Please, contact now, my confidential secretary,

Contact him; Mr .Bankole Williams,
Email;( bankolewilliams009@gmail.com )

YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.

Receivername--------

Country------------------

City------------------------

He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his very mail address.Most importantly, the ICBD has
only validity period of 21 banking days.So, your early response to
that effect, shall be admired.You have to mind the days on route
shipment. Forward your full information where he will deliver the
check to you.

Sincerely, yours,
Dr. Emeka Obi
Your payment will be sent to you as soon as you contact Mr Bankole Williams

Anti-fraud resources: