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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: "Benjamin" (may be fake)
Reply-To: <benjamin1opoku@gmail.com>
Date: Tue, 20 Sep 2016 07:48:38 -0400
Subject: Re: Reply Immediately

BUSINESS PROPOSAL,
Dear friend,
 
My name is Mr. Benjamin Opoku; I am The Head of Department in the accounts section of The Ghana Ministry of Roads and Highways. I am in-charge of payment of road construction contracts and other contracts in the ministry.
 
A Road Construction Contract was awarded to a Foreign Company here in Ghana, the contract was supposed to be awarded to two companies and the amount that was mapped out for the contract was Seventy Million Dollars (USD$70,000,000.00).
 
We negotiate with one Construction Company that executed the contract at the cost of Thirty-Five Million Dollars (USD$35,000,000.00) instead of the amount allocated by the Ministry. The contract has been completed and the company has been duly paid as well.
 
Now, the reason why I contacted you is that, I want you to stand as the second Foreign Contractor so that the remaining balance of Thirty-Five Million Dollars (USD$35,000,000.00) will be paid to your account, then I will come over to your country for sharing and further investment plans.
 
I want you to know that all the process is going to be legal and I will provide all the legal backup documents to make you one of the Foreign Contractors we have here in Ghana to ensure a successful transfer of the fund.
 
Be rest assured that this transaction is 100% risk-free because all the legal documents will be taken care of as I have already told you. Please if you are interested reply to me so that I will tell you the procedure.
 
You can call me with my private number: +233 24 714 1964
 
Please Email me at benjaminopoku@netcourrier.com
 
Yours truly,
Mr. Benjamin Opoku.

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