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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: "peter charls " <"www."@fuga.ocn.ne.jp>
Reply-To: "peter charls " <peter.charls@deliveryman.com>
Date: Sun, 19 Mar 2017 05:40:12 +0900 (JST)
Subject: HIGH COURT OF ECOWAS

FROM HIGH COURT OF ECOWAS RB BRANCH:

B/OP/1204 PLOT AKPAKPA,Benin.

OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention Please:

From the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2017 concerning your Inheritance funds, because we got some reports that you did not receive your Inheritance funds since after various stories you heard regarding the funds and all type of payments you have made to receive the funds but none is received by you.

So we are hereby to know the truth because the person in charge of the transaction said in this court that you have received your funds and he confirmed it, that you received your Inheritance funds worth of $7.5Million United state Dollars.

(1)Do you receive any money from Africa............?
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union .......?
(5) In which date or year......................?
(6)Which authority approve the file .............?

If you have not receive your Funds in any of this officeses measured,this High Court will make sure you receive it within 48hours once you comp-lair with us.

Thanks.
Best Regard.
FROM HIGH COURT BENIN
HON.JOHN DOUGLAS
contact:+1 301 539-2655

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