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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: Director Benson <directorbenson81@yahoo.fr>
Date: Sat, 11 Sep 2010 05:12:26 +0000 (GMT)
Subject: CONTACT GLOBAL EXPRESS COURIER COMPANY


Secrectary Larry Bendo
09 BP 2501 Akpakpa Dodomey,
Cotonou Republic Du Benin.
11TH September 2010
 
DearFrieend,
 I have been waiting to hear from you since last week so that we will share the good news together, well in respect of your support and hardworking  in this organisation the BOARD OF EXCUTIVE in their last Excutive meeting has decided to reward  four members effort with the sum of $850,000.00 thousand USD each, right now YOUR FUND has been deposited  at the
 
GLOBAL EXPRESS COURIER COMPANY  here in  BENIN REP  my dear, the small box  was not registered as FUND but as church evangelism tracks box therefore do not disclose the content of the box to anybody for security reasons,And contact the company immidiately to know when they will arrive in your country with your box
 
  HERE ARE THEIR CONTACT ADDRESS 
1.CONTACT  PERSON......LEWIS .K. BENSON
2.E-mail-address:(drkennylewis@excite.co.uk)
3.PHONE NUMBER...+229-975-295-12
 
My dear accept the security keeping fee all the money and document
regarding the delivering of your box has been handed over to the
COMPANY therefore do not be decieve. contact them immidiately for   your box.
 CONTACT THEM WITH THIS INFORMATIONS
1..YOUR FULL NAME......................................
2...YOUR DELIVERY ADDRESS......................
3..YOUR PHONE NUMBER..............................
4..YOUR NATIONALITY....................................
5..  DEPOSITOR NAME.......is  LARRY BENDO .
 
make sure your information is correct so that they will not deliver your box to the wrong person I believe you shuold treat this letter with some conffideciality untill you recieve your fund and always remember to address the box as church evangelism tracks. 
GOOD LUCK...
 SEC  LARRY BENDO 
 
 



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