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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: (sent from abused email account)
Reply-To: shalom_benjamin44@yahoo.fr
Date: Thu, 30 Oct 2008 05:50:37 +0700 (ICT)
Subject: URGENT REPLY NEEDED,


ฉันมีที่อยู่อีเมลใหม่!ขณะนี้ คุณสามารถส่งอีเมลถึงฉันได้ที่ shalombenjamin00p@yahoo.co.th



- Dear friend,(Personal And Confidential) I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development in our bank today. Please bear with me. My name is Mr shalom benjamin; an auditor of bank of African (B.O.A) I discovered existing dormant account in our bank. I seek your consent to present yourself as the next of kin of the deceased. as an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $5.5million dollars can be transferred to you, this is the Truth of the Matter. Now I want an account no;from you where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, call me and send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project, through my private- mail: (shalom_benjamin44@yahoo.fr) call me,Mr shalom benjamin Telephone:00226 76-63-47-33,


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