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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: "Ahmed Kabir" <test@livemail.com.ua>
Reply-To: ahmusmkabchambers@yahoo.com
Date: Wed, 17 Aug 2016 14:29:02 +0100
Subject: Re: Notification Message


Ahmed Kabir Law Chambers Cabinet Marie-Elise Gbedo 08 BP 977 Republic of Be=
ninn Email: ahmusmkab@yahoo.com Attn: Beneficiary, RE: CONFIDENTIAL NOTIFIC=
ATION I am Bar. Ahmed Usman Kabir a legal representative here in Republic o=
f Benin my chamber was hired to make a deposit into a security vault here i=
n Benin Republic. I just discovered that the diplomats who hired my service=
actually diverted the package labelled in your name which I believe was su=
ppose to deliver to yo in your country. Upon this discovery, I decided to c=
ontact you to confirm and also make immediate arrangement of the release of=
the (FUND) packaged to you as the real beneficiary. Please do not disclose=
this as I did not inform them on my finding before contact you, neither do=
I want anyone to know I have passed this information to you. I am a Good M=
uslim and can not get involved in an unclean act. Please Reconfirm the belo=
w for me to be sure the message is received by you. Your Name/Address Compa=
ny MName.Address (If Any) Direct Tel Scan I.D. Hope to hear from you. Regar=
ds. Ahmed Kabir Law Chambers

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