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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: "Frank William" <info@fw.jp>
Reply-To: bendgobank09@gmail.com
Date: Tue, 10 Oct 2023 10:19:42 -0700
Subject: Dear Beloved


Dear Beloved

I believe that you have not forgotten me, although it was indeed a very long time we communicated last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the United Bank Of Africa Benin Rep at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood and trusted me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Japan who finally helped me to move the money to his account so the United Bank of Africa did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2001 Terror Attack you can view the link to know more about him (http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html) .

I thank God very much for all He has done.I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Benin Rep West Africa by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Tokyo City, Japan, I am currently in the Tokyo City for my Oil and Gas investment here in the Japan, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.

Now i want you to contact our parish priest: Reverend Fr. JOHN OJUGELE In Uganda who used to be a good father to me when I was in Benin Rep, his e-mail address is as (bendgobank09@gmail.com ) and the phone number to reach Rev John OJUGELE is (+256 740 805655 ) I told him to send a certified bank ATM Master card that loaded with (US$2,000,000.00),Two Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ( bendgobank09@gmail.com ) and instruct him where to send you the ATM Master card and let me know as soon as you recived the card so that i will send you the pin code because is did not release the pin code to any one .

Note: Below is the required information's you will send to Rev. Father
BOB OJUGELE:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive card so we can share our joy together after all the sufferings at that time. At this point, I am very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father John Ojugele on your behalf to receive that card but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the Bank ATM Card so i will forward the pin code to you .

Take care and God bless you. Good bye for now.
Yours friend,

Brother
Frank William

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