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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: "Bennett" (may be fake)
Reply-To: <jimbennett009@w.cn>
Date: Mon, 22 Mar 2010 09:02:48 -0000
Subject: My name is Jim .E. Bennett From ( USA)

My name is Jim .E. Bennett, I am a citizen of United State of
America and the Executive Director of SPD Corporation, a multi-
national oil corporation operating from London-England, UK. I am
seeking your assistance to retrieve the sum of ( fifteen Million

This money was acquired from over invoice and it was accompanied by
a diplomat to the U.S.A, my reason for this is because I have been
cheated out of my entitlements by the company for too long simply
because I am not a British Citizen.The details of the diplomat will
be given to you if you indicate your interest to help me.

The two boxes content is $15M and for your help I am ready to
release 30% to you, for security reasons the consignments was
registered to be ( CONFIDENTIAL DIPLOMATIC DOCUMENTS), and I can
explain why it was declared so. Bear in mind that the diplomat is
not aware of the content of the two Consignments boxes , it has been
there for the past 1 month as I'm looking for a reliable partner.

I will be leaving the country immediately the consignments is
delivered to you for my private investment and I have vowed never to
step back into London, England. Please, I need your urgent response
before my plans to leave the company is discovered.


Please if you are not willing and interested in helping me kindly
delete this e-mail from your computer and pretend you never got it.

Best regards,
Jim .E. Bennett
Executive Director
+447035987718
jimbennett0011@gmail.com

Anti-fraud resources: