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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: "Mr. Ben ken" <ubank4597@gmail.com>
Reply-To: ofile8911@gmail.com
Date: Tue, 7 Dec 2021 00:13:55 -0800
Subject: Attn My Dear.

Hello Dear Partner

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction, Well i just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the
funds without any positive outcome.

Contact Reverend Mr. Ben ken /e-mail: ( benken10425@gmail.com )
Phone Number: +234-9066492925

I have kept the ATM VISA CARD with Him at amount worth of US$ 1.5
million for your compensation and you are expecting to send him your
full address via mail to deliver your card to you. you are required to
send him the following information as listed ,so that he will direct
you how you ATM Visa Card can been deliver to your destination.

1. Your full name....................
2. Your Occupation................
3. Your address......................
4. Your phone number...........
5. Age:..................
6. Nationality:.........
7. whats app Number.......

Kind Regards

Yours Sincerely,

Mr. Ben ken

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