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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: Chief Justice Toaga Mclntosh <"www."@snow.ocn.ne.jp>
Reply-To: Chief Justice Toaga Mclntosh <federalhighcourt501@outlook.com>
Date: Fri, 17 Nov 2017 10:21:47 +0900 (JST)
Subject: Urgent Attention Dear

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR RF.CODE: BSEL/773/AWN/031/17

Urgent Attention Dear

Please my dear the entire High Court Of ECOWAS Benin Republic are here to make
it clear to you that there was a case that has been handling in this ECO-WAS
Court since 20th June 2016, repeated on Monday 19th of December 2016 and again
today being 22nd of February 2017 concerning your award winning/inheritance
payments, total sum of $10,800,000.00 because we got some reports that you did
not received your funds since after every stories you heard from banks,
couriers and delivery agents regarding the funds and all type of payments you
have paid to receive the funds but none is received by you.

And we are here to know the truth because the person that is in-charge of the
transaction said in this court here that you have received your funds and
confirmed to him that you received your funds as cheque.

Please we are here to hear the truth from you, because according to the
president of this country Dr. Patrice Talon, he told us that you did not
receive your funds since last year, he stated that his office did not have your
name in file of those who received their inheritance funds from Benin Republic.

Please have bellow what we want you to answer to enable us to handle this case
normal as the reporter said that it has been done to you.

(1) Do you receive any money from Africa. . . . . . ?.
(2) If you received money from them, how much. . . . . . .?
(3) Through which way, bank or courier do you received the money from. . . . .?
(4) Is it true that you received money through Courier. . . .?
(5) In which date or year. . . . . . . . . . . .?
(6) Which authority approve the file . . . . . . . . . ??

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth from you.

Base on the issue, this time if you don't receive your funds, you will receive
it according to the instruction of this High Court Of ECOWAS Benin Republic
after our verification because we have been receiving news from your Government
that our Government officials and personalities were scamming people of your
Country and that is what we are going to handle at once and we need your reply
so that we can get the truth.

But please the truth and sincerity is what we required from you because you
must prove to us by forwarding the emails and names and contacts phone of those
peoples who scammed you before for the evidence, as we promise to trace them
through Our real Federal Police Interpol..

More so forward your full details Below to enable us handle the case normal.

Your full correct Name:___________________
Home Address:_____________________________
Country:________________________
Current occupation:________________________________
Cell Phone Number:____________________________
Emails:_________________________
Copy of your ID card Or Driver Licences?

We wait to hear from you soon.Best Regard.

Thanks.
Chief Justice Toaga Mclntosh
FROM HIGH COURT BENIN REP. BRANCH

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