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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: Zonal Coordinator <drbankolewilliams2018@gmail.com>
Reply-To: customerscarereservebeninrep@gmail.com
Date: Fri, 3 Dec 2021 13:42:36 -0800
Subject: URGENT MESSAGE

Good day

This is to notify you that your Email ID has luckily won the sum of
Sixty Five Million, Eight Hundred and Fifty Thousand United States
Dollars ($65,850,000.00) in the British-West African 2021 Online
Lottery Draw held here in West Africa on 5th August 2021.

Note: ALL Participants in this Lottery Program have been selected
randomly through a computer ballot system drawn from over 10,000,000
individuals and 5,000,000 companies email addresses from all search
engines and web sites globally.

This program is being sponsored by the FIFA SUPPORT TEAM and other
Multinational Companies around the world to create awareness for the
coming 2022 FIFA world Cup Finals, which is to be hosted by Republic
of Qatar.

To file for your Claim, kindly contact our agent in West African
Cotonou Benin Republic call our Processing Director

Barr Akeem Moses
E-mail: customerscarereservebeninrep@gmail.com
Tel: +229 90746489


And furnish him with your contact details such as below.

(1). Your Full Name:..........................

(2). Your Present Address:...........................

(3). Your Country:........ ..........................

(4). Your Date of Birth:...............................

(5). Your Occupation:..................................

(6). Your Mobile:.........................

(7)Your Sex:....................................

(8). Your Marital Status:.....
(9). Your Winning Reference No: B-SA/2010/00XB/EFC/10:

(10)Your Batch No: 34526770/060001.


Yours faithfully.

Mrs.Helen Egobia (Zonal Coordinator)

Anti-fraud resources: