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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: "Mr John Ben" (may be fake)
Reply-To: <infoti_w@yahoo.co.jp>
Date: Fri, 11 Nov 2016 12:21:02 +0700
Subject: GOOD NEWS

Dear Sir/Madam
 
I was Instructed by the presidency Commander-in-chief of the Nigerian Armed Forces Federal
 
Republic Of Nigeria and also United Nations (UN) and (IMF)to transfer the sum of 4.5M usd
 
only to you  through  ATM Visa Card which you can be used in any cash point, shopping mall
 
and Bank.  Have you been scammed before? how much did you lost to the scammers this is the
 
reason this committee is set up to pay you this compensation in order to redeem the image
 
of the country to the outside world.
 
You can withdraw money from your ATM Visa Card in any ATM TELLER MACHINE location or center
 
of your choice/nearest to you, in any part of the world.You are advised to send  your
 
office or home address,full name, Age, Occupation, direct cellphone number to enable 
 
Courier service  dispatch your ATM Visa Card to you within 48hrs.Reply to this
 
Email: winnerofficial1a@gmail.com
 
Yours faithfully,
 
Mr John Ben
Chairman Compensation
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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