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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: BEN LINO <ben_lino_lino@yahoo.com>
Reply-To: benlino2@excite.com
Date: Mon, 6 Mar 2006 05:19:18 -0800 (PST)
Subject: how are you?


I have a new email address!You can now email me at: ben_lino_lino@yahoo.com

Dear Friend,



I crave your indulgence for the unsolicited nature of this letter, but

it was borne out of desperation and current development.Please bear

with me. I am Barrister Ben Lino a solicitor at law, the

Personal attorney to Her Excellency Mrs Stella Obasanjo,

wife of the president of the Federal Republic of Nigeria His

Excellency President Olusegun Obasanjo, Herein after shall be referred

to as my client. On the Sunday, October 23, 2005 , my client Her Excellency

Mrs Stella Obasanjo had traveled to Spain to undergo surgery and died from

complications resulting from that surgery. I have contacted you to assist

in repatriating the money she deposited with a finance security company,

hoping she will use the money for her Good Works.I am the only person who

knows about this as her personal lawyer.

Nobody knows that she is the real owner of the fund, because i helped

her to register the fund with another name as the owner of the

fund, so as to prevent the Federal Ministry of Finance from probing

the fund.I seek your consent, to present you as the beneficiary of

this fund, so that the proceeds of this valued cash of USD$81 million

dollars can be transfer to you.



Secondly, this will give us the power to continue the Good

work of our Late first lady who was a Christian and love doing the

WILL of God before she Died, her fovourite quote is HEBREWS 11. God

promises that His children willstruggle in this life, but He also

promises to be faithful. She built many motherless baby homes and homes

for the old ones all over the world and her Last Wish was to use this

Fund to build one of the world biggest less privilege home in

Vietnam and other parts of the world . So i advice we put this fund

into her kind of Good life style. This means 10% for me, 10% for you as

our Legal fee for carring out the Last Wish of a dead Woman and 80%

for her unwritten WILL which is building of ophanage homes,

schools, churches and others. I would get all necessary legal documents

that

would be needed and used to back up this claim we may make. All I

require is your honest co-operation to enable us see this deal

through. I guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of law. I have all

documents backing the fund., see the site below to see Madam's death

http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary

I will appreciate if you reply to me through this my private email:

benlino2@excite.com



Moreso! Do not fail to send me your telephone number with

which I would be able to call you, so we can talk on how i can

meet with you in person, so that we can discuss extensively one-on-one

as regards this deal. I look forward to your urgent response.



Best Regards,

Barr. Ben Lino (SAN).



- BEN LINO


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