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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: "Mrs. Peninnah Ariel Benaiah" <yyyyyy.sssssss88@gmail.com>
Reply-To: arielbenaiahmrspeninnah@gmail.com
Date: Fri, 6 Aug 2021 19:11:22 -0700
Subject: Greetings in the name of Lord

--


*Greetings in the name of Lord*



* My name is Mrs. Peninnah Ariel Benaiah I am a Norway Citizen who is
living in Burkina Faso, I am married to Mr. Benaiah Jeremiah, a politician
who owns a small gold company in Burkina Faso; He died of Leprosy and
Radesyge, in the year February 2010, During his life time he deposited the
sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a
bank in Brussels the capital city of Belgium in Europe The money was from
the sale of his company and death benefits payment and entitlements of my
deceased husband by his company.*




* I need your urgent answer to know if you will be able to execute this
project, and I will give you more information on how the fund will be
transferred to your bank account or online banking. *



* Thanks Mrs. Peninnah Ariel Benaiah*

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