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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: Customer Care <dewi.karyati@hapindo.co.id>
Reply-To: Customer Care <bankbenina@bk.ru>
Date: Sat, 29 Apr 2017 04:25:53 +0700 (WIB)
Subject: VERY URGENT





Dear Western Union Award Winner,

You have today patronized/awarded with the sum of US$4.850,000.00 by African Western Union Management, as one of our luck/valued customers who uses Western Union throughout your past transaction deals in Africa.

This award has been selected through our local banks, and western union agencies before indicated and approved. You're now required to contact the Paying bank for registration of your transfer.Contact them with your contact details as stated below.

1.Your Full Name________
2. Home Address____________
3.Home Phone Number_______________
4.Mobil phone Number________

As soon as you contact them with your address they will release your fund to you without any further delay.

Contact Mr.James Kangome Call him on telephone number +229 98373457 OR Email( bankbenina@bk.ru ) as soon as you get this notifications

Thank you for using western union money transfer in all your transfer to business to Africa.

Mrs.Helen Dade
Award Wining General Overseer

Anti-fraud resources: