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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: =?iso-8859-1?q?ben=20enagua?= <ben_enaguaben@yahoo.co.uk>
Reply-To: enagua_ben@yahoo.co.uk
Date: Mon, 22 May 2006 11:09:41 +0000 (GMT)
Subject: assistance


I have a new email address!You can now email me at: ben_enaguaben@yahoo.co.uk

Hello Dear,



This letter might come to you as a surprise . I got your email contact


address with the help of yahoo search engine, as this is the only


possible means for me to make fast contact as one who is in asylum camp.


Before I go further permit me to introduce my humbleself, I am bennard


Enagua the eldest child of Late Dr. Enagua from Zimbabwe.


I am contacting you On behalf of my family and with faith in my heart


that you will be willing to help us.


My father was one of the biggest farmers in our country and during


the war against the farmers in Zimbabwe from President Robert Mugabe and


his supporters to claim some farms for his party members and followers,


he ordered all farmers in the capital region to surrender all their


farms to his party members and his followers, my Father being one of the


prominent farmers in our country strongly opposed Mugabe's ideas and so


with Mugabe's instruction his supporters invaded his farm and burnt


everything in the farm, killing my Father, leaving several other farm


workers seriously injured as they luthed our farm.



Before his death, my Father with one Security Company, the sum of


USD.45.7 fourthy five Million, seven hundred thousand (United States dollars).


This was money he planned to use in buying new machineries and to


set up a new farm in Swaziland.


However, due to the continued harassment and treat by Mugabe's men to


kill me after the death of my Father, for security reasons, I decided


to escape to seek asylum.


Presently I am already in the asylum camp. However, with the consent


of other family members we decided to contact a Trustworthy person who


can help us claim this money, as we do not have what it takes to pursue


this as a result of the present predicament which has brought


sufferings and endless hardship to my entire family.


The fund has been in the security just for safe keeping although the


security company were not aware of the content of the case because it


was conveyed as personal valuable goods, I have all documents with me as


of when it was deposited in a Security Vault for safe keeping.


What we need to do now is to prepare the documents needed for you to


claim this money on behalf of my family as I am in asylum camp now.


For your role in this transaction my family has agreed to offer you


20% of the total sum for your assistance, 10% will be set aside for any


expenses that may be incurred during the process.


Till I hear from you, take care my friend.




Sincerely,


bennard Enagua



- ben enagua


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