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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: "Stash of money found in Baghdad" (may be fake)
Reply-To: <paul.benson334@live.com>
Date: Thu, 5 Apr 2012 21:54:57 +0530
Subject: Dear Friend,

Dear Friend,
I know that this email comes to you as a surprise. Before i go any further, I want to share more about myself. My name is Captain Paul Benson from Morton Grove, Illinois United States. I am an American Citizen currently serving in Afghanistan. I formally served in Baghdad Iraq in 2003. I’m 37yrs old and I am an only child of both parents. My dad was a US marine before he passed away. My mom was a stay at home mom and she passed away in October 1st 2007.
The reason i contacted you is that, i want you to help me receive a consignment (Box) that i deposited with a security company in Baghdad Iraq; the consignment (Box) contains 10million dollars. Please note that the security company does not know that the box contains money. I listed it as containing family belongings.. Anyway i think i should tell you how i came into possession of this money. In 2003, I was the one commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of 23 and 26 April 2003 in Baghdad, we came across a huge amount of money in containers. Please visit
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm for confirmation of this story After we discovered the money. Me and five other officers hide some part of the money that we discovered and returned the rest to US Central command.
I am going to be posted to your Location in the coming months so i will be most thankful to God if you can receive the consignment from the security company on my behalf. I am offering you 3million while 6million is for me, then the remaining 1million for Charity Organization. I do pray and hope you are a honest person as i strongly believe honesty is the basis of any meaningful relationship trust reliance assurance conviction devotion loyalty faithfulness commitment dedication observance.
Note: All the documents used in lodging the consignment (Box) with the security Company are all in my possession. l will send them to you as soon as you show
your willingness to assist me in receiving the consignment from the security company.
Let me know if you are interested then you send me a mail in my private email address (paul.benson334@live.com) so i can give you more details.
Thanks and God bless you.
Yours Sincerely,
Capt. Paul Benson

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