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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: Benson Dadah <bensondadah1@gmail.com>
Reply-To: benson.dadah1@yahoo.com
Date: Thu, 10 Nov 2016 21:03:48 +0100
Subject: Dear Friend,

Dear Friend,

My name is Barrister Benson DADAH, from Lome Togo, I am contacting you
in respect of my late client who was a nationality of your country, he
died with his family in auto crash here in Togo without leaving next
of kin, and he left unclaimed total sum of $11.5 million US dollars,
in bank without leaving next of kin, so I want to present you to the
payment bank as the rightful beneficiary of total seed, to enable the
payment bank release the dormant fund to you as the beneficiary.

Please kindly get back to me via ( benson.dadah1@yahoo.com ) for more details.

Barrister Benson DADAH,
+228 911 663 55.

Anti-fraud resources: