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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: "JOHN BEN" <john12@livedoor.com>
Reply-To: johnben_077@yahoo.com.ar
Date: Mon, 21 Jul 2008 04:59:25 -0700
Subject: Dear Friend,


Dear Friend,
As you read this, I don't want you to feel sorry forme, because, I believe
everyone will die someday.

My name is John a merchant in Dubai, in the U.A.E. I worked with Kuwait oil
Company and eight years as acontractor. I have been diagnosed with
Esophageal cancer.It has defiled allforms of medical treatment, and right
now I have only about a few months to live,according to medical experts.

I have not particularly lived my life so well, as Iever really cared for
anyone (not even myself) but my business. Though I was very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world.

I believe when God gives me a second chance to come tothis world Iwould live
my life a different way from how I have lived it. Now that God has called
me, I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.so, I have
decided to give almso to charity organizations, as I want this to be one of
thelast good deeds I do on earth. So far, I have distributed money to some
charity organizations in theU.A.E,Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money, which I have there to charity organization in Bulgaria
and Pakistan; they refused and kept the money to themselves.Hence, I do not
trust them anymore,as they seem not to be contended with what I have left
for them.

The only person I would have trusted to do this with is my lawyer but he is
a very busy man as he is occupied with other official tasks, thus he would
not have the time to assist me with this mission as I want to see this done
before my death.

The last of my money which no one knows of is the huge cash deposit of
eighteen million dollars$18,000,000,00 that I have with afinance/Security
Company abroad. I will want you to help me collect this deposit and dispatch
it to charity organizations.

I dont want a situation where this money will beused in an ungodly manner.
Hence the reasons for taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be inthe bosom of
the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall
hold my peace. I shall give you more details once you reply this mail;

I have set aside 20% for you and for your time .God be with you.

I want you to please reply me through my private email:

The Lord is my Strength

Regards
Mr, John Ben

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