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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: Benjamin Jimson<ad.dickinson@internode.on.net>
Reply-To: benjaminjimson@aol.com
Date: Wed, 13 Nov 2019 04:39:15 -0800
Subject: Director Cash Processing Unit



BANK RAKYAT INDONESIA =

HEAD OFFICE CENTRAL JARKATA INDONESIA
WWW.bri.co.id


My name is Benjamin Jimson the director cash processing unit, Bank BRI

The international monetary fund (I.M.F.) in conjunction with The Asia Coope=
ration Dialogue, an inter-governmental organization has directed us to pay =
you One million five hundred thousand united state dollars ($1.500, 000.00)=
in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been mapped=
out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number for quick delivery=
.please reply/direct your email to this email
benjaminjimson@aol.com

Regards,
Benjamin Jimson
Director cash processing unit BRI


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