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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:

Date: Tue, 28 Jul 2020 20:39:30 +0100
Subject: Capt.Joyce Benac

Hello dear friend,
I am sorry to approach your privacy in this manner,I got your contact through the Trade Center Chambers of Commerce directory here in Iraq and found it pleasurable to contact you for my partnership in this and I only pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf. I am Capt.Joyce Benac, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peacekeeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and I really need your help in assisting me with the safe keeping of two military trunk boxes containing wealth from Iraq.

I hope you can be trusted? Kindly view this news blog below for some

If you can be trusted, I will explain further when I get a response from you. Please reply to me Immediately if you want to help me with your full contact information such as your full name, home address, phone number and a scan copy of your identification.

Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested. Thank you.
Yours Truly
Capt.Joyce Benac

Anti-fraud resources: