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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: Michel Singbo <benjaminsabata1@gmail.com>
Reply-To: ms.globinvestment@gmail.com
Date: Wed, 16 Nov 2022 13:10:22 +0100
Subject: Attention

Good day,
I am Michel Singbo, consultant expert and Human resource base in Cotonou
Benin Republic.
My client Jeannot Ahoussou-Kouadio is an Ivorian politician who was Prime
Minister of Ivory Coast from March 2012 to November 2012. In 2018, he was
appointed president of the Senate, he has Eighty-Five Million Deposited in
an ESCROW ACCOUNT in BANK OF AFRICA (BOA BENIN) he need a reliable and
trustworthy person that can invest the said FUND into any lucrative and
profitable business anywhere in the world, he will solely on your
professional advice, and the investment will be for period of 10 years,
presently my client is under investigation because of this FUND, therefore
he want the said FUND transfer out of the Bank of Africa Benin immediately
for onward investment.

My client has agreed unconditionally and irrevocably to compensate the Fund
Manager with a commission of 15% of the principal Fund for your acceptance.

Kindly respond to enable me to sign a contract agreement and memorandum of
understanding.

I await your urgent response
Best regards.
Michel Singbo

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