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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: "BEN MORGAN" <barrbenmorgan66@gmail.com>
Reply-To: barrbenmorgan@gala.net
Date: Tue, 8 Jun 2010 17:14:43 +0200 (CAT)
Subject: JOB OFFER..........


DULWICH PICTURE GALLERY LTD
Gallery Road, Dulwich Village,
London SE21 7AD
Web Site: www.dulwichpicturegallery.org.uk

Hi, my name is Ben Morgan, the Artist, Archaeologist and
also the Manager of Dulwich Picture Gallery in London.
We are proud to offer you an interesting, respectable job in
a field of Business Services.

We make lots of supplies to some of our clients in the
USA/CANADA,which I do come over to receive payment and have
it cashed.It's always too expensive and stressful,coming twice
a month, therefore decided to contact you. I am willing to pay
you 10% for every payment received by you from our clients who
makes payment through you.

Job description:
Receive payment from clients and process.
If you are interested in making money just reply to my
email by filling in the data below!

NAME;
CURRENT ADDRESS(not p.o box);
CITY & STATE;
PHONE NUMBER;
OCCUPATION:

Best Regards,
Ben Morgan.

Anti-fraud resources: