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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: "Mr. Kekeni Benjamin" <ja666ds@gmail.com>
Reply-To: "Mr. Kekeni Benjamin" <mr.kekenibenjamin@hotmail.com>
Date: Sat, 9 Jul 2016 16:24:58 +0000 (UTC)
Subject: MINISTRY OF EXTERNAL AFFAIRS ON FOREIGN PAYMENTS. LOT 4509,
LOKOKUME ELVIV, KALAVI, BENIN REPUBLIC DESK OF THE EXTERNAL FINANCIAL DEBTS
DIRECTOR. HONORABLE DARCEL DEMA VAYLE EMAIL: mr_kekenibenjamin@yahoo.com
PHONE: +229 9914 7582 Attention Sir/Madam, After verification by the
financial security organization on the 30th of June 2016, it was found out
your fund is yet unpaid, kindly reply back for confirmation of your email
and processing of your payment without further delay. So many individuals
hav

Anti-fraud resources: