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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: "Sales - Benjamin Dell" (may be fake)
Reply-To: <basohph@gmail.com>
Date: Fri, 14 Dec 2018 01:30:59 -0800
Subject: Re: Update

Good Day
 
Pardon my mode of communication for a business of this magnitude.
 
I am the Procurement and Settlement Manager for the Malta Oil & Gas Co. Ltd and I humble seek your assistance with an investment of mutual benefit in your country.
 
Please get back to me for more details. TEL: +356 2778 1506, email: basohph@gmail.com
 
Best Regards
 
Benjamin Dell
Procurement and Settlement Manager

Anti-fraud resources: