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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.Elizabeth" <morrislarth@gmail.com>
Reply-To: mrmarkustom640@gmail.com
Date: Mon, 5 Dec 2022 13:51:29 +0100
Subject: Dear Beneficiary,

--

Dear Beneficiary,

This
is to officially inform you that we have written to you before without
getting response from you and we believe that our previous mail did not get
to you therefore we write you again.The United Nations Compensation
Commission payment exercise has deposited your payment of (US$1,800,000 US
dollars with BANK OF AFRICA,This is regarding the draws the Secretary
General Ban Ki-Moon organized on his visit to Africa to help
individuals/Internet Scam victims and charity organization which your Email
address was listed among those who are to benefit from the compensation
exercise.


We have made and concluded all the necessary arrangements for your payment
worth (US$1,800,000 US dollars) which have to be pay with ATM VISA CARD
Finally,Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund. You have to reconfirm the
information below for security reasons. And also be informed that delivery
agent will leave this country as soon as you comply with Courier Company
requirement Contact the verification officer in charge Mr David Benson

CONTACT: Mr markus tom
Account Officer, Cotonou,Benin Republic,
His email address: mrmarkustom640@gmail.com
HOT LINE; +229 57345129

Therefore you have to stop contacting anybody or offices regarding your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to you.

Hoping to hear from you.
Mrs.Elizabeth George

Anti-fraud resources: