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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: "joseph benjamin" <jos_ben16@msn.com>
Reply-To: jo_ben100@yahoo.co.uk
Date: Sun, 05 Oct 2008 00:29:31 +0000
Subject: INVESTMENT FUDS TRANSFER


DEAR FRIEND

I WRITE TO REQUEST FOR YOUR HONEST LEGITIMATE ASSISTANCE IN THIS
TRANSACTION. MY NAME IS HON.JOESPH BENJAMIN, A PhD HOLDER IN
BUSINESS ADMINSTRATION.

I WORK WITH MY COUNTRY'S HIGH COMMISSION OFFICE HERE IN LONDON AS THE SENIOR
SPECIAL ASSISTANT.I HAVE IN MY POSSESSION THE SUM OF $50.5M USD. (FIFTY
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR INVESTMENT.

I NEED YOUR QUICK ASSISTANCE AS A LEGITIMATE FOREIGNER TO STAND AS THE
BENEFICIARY/RECEIVER OF THE FUND INTO YOUR COMPANY OR PRIVATE ACCOUNT.

PLEASE CONTACT ME AS SOON AS POSSIBLE THROUGH MY PRIVATE EMAIL FOR FURTHER
DETAILS; PHONE; +447045773547.

YOURS SINCERELY,
HON.JOSEPH BENJAMIN (Ph.D)



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