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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: DEXMOND WILLIAMS <investigationteamarea12@gmail.com>
Date: Fri, 11 Mar 2022 15:10:50 -0800
Subject: Ms Benita Manitowabi

I am Ms Benita Manitowabi, Debt Management Officer with a private bank
here in the United States. I

am contacting you with a benevolent spirit, utmost confidence and
trust to provide an account to

evacuate some large sum of money to a trusted bank account in your
country for investment.

This money has been left abandoned in our Bank custody by a deceased
customer for over a decade

now. He died without any registered next of kin and as such the funds
now have an open beneficiary

mandate.

We have agreed to offer you 30% of the total amount for your kind
assistance. It is 100% risk free.

If you are disposed to work with me please get back to me with your
Full Name, Address/ age and

Occupation/ a scanned copy of your drivers license and Phone Number. I
will give you more detail of

the fund and the transfer process if I hear back from you.

Awaiting your urgent response

Thank you
Ms Benita Manitowabi

Anti-fraud resources: