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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: "Mrs. Oliji Mbane Ameke." (may be fake)
Reply-To: <lionelzizu@gmail.com>
Date: Thu, 2 Feb 2017 00:49:30 -0800
Subject: CALL OR SEND AN EMAIL FOR YOUR CONSIGNMENT BOX....

Attention Beneficary

This Is To Inform You About My Successfully Arrival At Washington Dc.
Intercontinental Airport, USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box worth the sum of 10million united state dollars Which One Of
The Airport Authority said That It Will Be Obtained From country BENIN Custom Authority With The Sum Of $100.

You Also Advice To Reconfirm Your Delivery Address Such As
Your Home Address
Your Telephone Number
And Your Nearest International Airport.

Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee by MONEY GRAM Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer.

Receivers Name: == DAVID MBANEFO
Country BENIN
CITY: COTONOU
Amount: $100
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Mtcn:::::::

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.

Thanks
Mr Lawrence Oloye Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms +1 631-354-4495
PHONE: +229 6666 1520
Email(lionelzizu@gmail.com)

Anti-fraud resources: