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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: Barrister Benjamin Alpha <law.alphaoffice@gmail.com>
Reply-To: barr.alpha.ben96@gmail.com
Date: Fri, 08 Nov 2019 10:18:15 -0800
Subject: Urgent Message.



--
Good day, I am Lawyer Benjamin Alpha. I need your consent in the
Transaction of $4.650 million United State Dollars, in the codicil and
last testament of of A deceased client of mine, that shares the same
last name as yours. A citizen of your country,, Probably maybe your
Cousin or close relative. The International Monetary Fund Have started
their Annual End of the Year Audition and May Confiscate The Account if
they Find out that the Account have not been Active for Long, That is
Why I contacted you. I'll give further clarification on the subject once
I get your response.

Below is also my  phone number for further discussion on the matter.

Best Regards,
Benjamin Alpha. Esq.
+22897616726


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