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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: "Capt. Benjamin Reed" <benjaminreed@usmc.mil>
Reply-To: capt.benjaminreed@yahoo.com.hk
Date: Wed, 28 Jul 2010 20:34:03 +0300 (EAT)
Subject: July 28

Hello,

I hope this mail finds you in good health. I’m Capt. Benjamin Reed,
us marines station in Iraq. I need your assistance to evacuate the sum of
$10,570,000(Ten million Five Hundred and Seventy Thousand USD) to the
States or any safe Country. In view of the significant milestone in the
responsible drawdown of U.S. forces from Iraq I’m desperate to get
the funds out. I can assure you that the

money is not stolen and no dangers involved.

For more details please contact me via my private box:

capt.benjamin_r@yahoo.com.hk

Warm Regards,
Capt. Benjamin Reed
United States Marine Corps.Iz


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