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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: Fred Beni <kennethfred90@gmail.com>
Reply-To: benidiee@gmail.com
Date: Sat, 11 Dec 2021 15:33:16 +0000
Subject: In Honesty

--
Good day ,please can you help me?
Am the only son and I am writing you from where I have been taking
refuge,After the brutal war and Murder of my parents by the rebels.and
before the death of my Father, he disclose to me about this deposit
worth of $ 5Million Dollars, deposited in one of the bank here for
investment, but unfortunately my Late Father couldn't succeed in the
war.please,I would like to invest this money in your country,
Again,you will manage for any investment we are going to choice until
I finish my studies.thanks once again as i expect your urgent response
for
more details.

Anti-fraud resources: