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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: "Mrs. Peninnah Ariel" <hinnoumabou@gmail.com>
Reply-To: peninnaharielben@citromail.hu
Date: Mon, 6 Dec 2021 00:22:38 -0800
Subject: Hello My Dear:

Greetings Beloved
My name is Mrs. Peninnah Ariel Benaiah I am a Norway Citizen who is
living in Benin Cotonou Republican here in Northerners {Africa}, I am
married to Mr. Benaiah Jeremiah, a politician who owns a small gold
company in Benin Cotonou; He died of Leprosy and Radesyge, in the
year February 2010, During his lifetime he deposited the sum of € 8.5
Million Euro) Eight million, Five hundred thousand Euros in a bank
here in Benin Cotonou Republican, The money was from the sale of his
company and death benefits payment and entitlements of my deceased
husband by his company.

I am sending you this message with heavy tears in my eyes and, and
also praying that it will reach you in good health because I am not in
good health, I sleep every night without knowing if I may be alive to
see the next day. This has become difficult for me to move around. I
was married to my late husband for more than 6 years without having a
child and my doctor confided that I have less chance to live, having
to know when the cup of death will come, I decided to contact you to
claim the fund since I don't have any relation I grew up from an
orphanage home.

I have decided to donate this money for the support of helping
Motherless babies, less privileged, Widows and churches also to build
the house of God because I am dying and diagnosed with cancer for
about 3 years ago. I have decided to donate from what I have inherited
from my late husband to you for the good work of Almighty God; I will
be going in for an operation surgery soon.

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.

Thanks
Mrs. Peninnah Ariel Benaiah

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