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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: "kennethslessor0@terra.es" <kennethslessor0@terra.es>
Date: Tue, 10 Jul 2007 10:19:50 +0200 (MEST)
Subject: GO AND CONTACT THE COMPANY AS I HAVE INSTRUCTED THEM FOR YOUR FUND



Dear friend,

It has been long we communicate last, am so sorry for the delay, i mean your cheque of ($1.200.000.00) that my boss asked me to mail to you as soon as you request for, but due to some circumstances beyond this issue, you fails to respond at the aproprate time,and presently the cheque is with me here in BENIN DU REPUBLIC.


Though i had i new contact from a friend of mine who works with one of the security company here in BENIN DU REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $85 us dollar only,

so you have to register with them now.
Below is thier email address,(diplomat02@post.com)
and the Directors name is ( Dr Hildius Benny).
Telephone...... 229-93-745 876
Fax................... 229-3690637.
make sure you submite your identifications to them for re-confirmation like:

1. FULL NAMES:_________________________________________________
2. ADDRESS:____________________________________________________
3. SEX:________________________________________________________
4. AGE:________________________________________________________
5. MARITAL STATUS:_____________________________________________
6.OCCUPATION:__________________________________________________
7. E-MAIL ADDRESS:_____________________________________________
8. TELEPHONE NUMBER: __________________________________________
9. FAX:NUMBER__________________________________________________
10. YOUR IDENTITY CARD /DRIVERS LISCENCE:___________________
11. CITY:______________________________________________________
12. STATE:_____________________________________________________
13. COUNTRY:___________________________________________________


Please do get back to me as soon as you have contacted the security company so that
i can be able to submit your cheque to them immediately.
Thanks and have a nice day.

Best Regards,
Kenneth Slessor
Director General.





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