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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: "Barrister Benjamin" (may be fake)
Reply-To: <barristeramadoubenjamin064@gmail.com>
Date: Wed, 31 Mar 2021 03:31:57 +0200
Subject: Lieber Freund, wie geht es dir?

Lieber Freund,

Ich melde mich bei Ihnen, um die Kaution (10,5 Millionen Dollar) zu erhalten. Mein verstorbener Kunde, Ingenieur Vasiliy, ist vor seinem plötzlichen Tod mit seiner Frau und ihrer einzigen Tochter am 21. April 2007 in seiner Bank geblieben, um eine Beschlagnahme durch die Bank zu vermeiden.

Bitte kontaktieren Sie mich über diese E-Mail (barristeramadoubenjamin064@gmail.com), damit ich Ihnen alles darüber erzähle, oder geben Sie mir bitte Ihre eigene private E-Mail-Adresse, damit ich Sie selbst mit allen Details kontaktieren kann.

Ich hoffe, so bald wie möglich von Ihnen zu hören, bevor es zu spät ist.

Mit freundlichen Grüßen und besten Wünschen,

Rechtsanwalt Amadou Benjamin Esq.


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