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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: "Benny Hinn Ministeries." <hackman.samuel@yahoo.com>
Reply-To: bennyhinnministeries@rocketmail.com
Date: Wed, 20 Jan 2010 09:40:42 +0800 (SGT)
Subject: DO YOU BELEIVE IN CHRIST?

Dear My Brother and Sister in Christ,

This is Benny Hinn Ministries, we do wish to use this medium to wish you a
wonderful New Year. I wish to reach out to you all in a large scale
possible to tell you that Christ is a life and no matter the problems you
are going through at the moment there's a solution to it all. With this
good news message, i would like you to share testimonies with us. At this
point in time you might be going through Hard times and tribulations. Be
it any problem you are encountering at this present time, Financially,
spiritual problems, bad lucks, unsuccessfully business, trials to travel
out which fails, fall in business, victim of Internet scam etc. If you are
going through this problems, know that God is alive and he would solve all
your problems if you lay them to him in prays and confessing your sins.

Contact our prayer line: +447024070753. Mr. Edward Glenn with this email;
bennyhinnministeries@live.com for counseling, prayers and solution. Please
stated the case of your problems for prayers and guidelines. Also do fill
the column below with your following details as stated below

Full Names:
Mobile Number/Tel#:
Address/Country:

God Bless you and your Family.

Courtesy of Benny Hinn Ministries.

Anti-fraud resources: