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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: ivanamrsrajc <"W.W.W."@bridge.ocn.ne.jp>
Reply-To: ivanamrsrajc <ivanamrsrajc@yahoo.com>
Date: Thu, 20 Jul 2017 21:47:53 +0900 (JST)
Subject: Office of the Presidency

Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,

To your Attention Sir,

I am Pascal Irénée Koupaki the Minister of State, Secretary General of the
Benin Republic Presidency. Concerning my effort to reach you via telephone
call, I delighted to inform you that I am the last signatory to your
winning/Inheritance fund. This fund supposes to be in your position long ago
but you did not follow the normal process by obtaining the TC1 FORM from this
office.

Please note with out the Presidential endorsement from the president of this
country Dr.Patrick Talon no body will release your fund to you, that is the
problem you have been having with all the people you are following.

Your payment file as APPROVED here is $53.5 Million and the comment status here
stated that you are a good person and supposed to receive your payment long ago
but know one tell you the truth.

Now declare how you will like to receive your fund and arrange on how to
obtain TC1-Form from the office of the presidency. This TC1-Form is to enable
the president of Benin Republic Dr.Patrick Talon endorse your payment file and
your payment will be paid with immediate effect via any means of your choice.

Get back to me with your direct mobile phone via this email
( ivanamrsrajc@yahoo.com ) to enable me proceeds with your payment file.

Congratulations.

Regards,
His Excellency,
Pascal Irénée Koupaki
Minister of State,
Secretary General to Presidency.

Anti-fraud resources: