419 scam: "Mr. Benjamin Wacek" <benjamin54@ymail.com> Contact obama compensation house for your funds.

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "kelvinwilliams54@windowslive.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348186485296

Fraud email example:

From: "Mr. Benjamin Wacek" <benjamin54@ymail.com>
Reply-To: kelvinwilliams54@windowslive.com
Date: Mon, 27 Dec 2010 13:26:16 -0500
Subject: Contact obama compensation house for your funds.

Attn:
I am Mr. Benjamin Wacek, I am a US citizen, 48 years Old. My residential
address is as follows. 5424 Pentridge Street Philadelphia, Pennsylvania,
19143-4126, United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents,
And I was directed by the (OCH) Director to contact Mr. Kelvin Williams, who
is the payment officer (OBAMA COMPENSATION HOUSE) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Nigeria on an official assignment
and I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest man on earth because I have received my
compensation funds of $15 Million Us Dollars Moreover, Mr. Kelvin Williams,
showed me the full information of those that are yet to receive their
payments and I saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Kelvin Williams.

You have to contact him directly on this information below.

OBAMA COMPENSATION HOUSE
Name: Mr. Kelvin Williams
Email: kelvinwilliams54@windowslive.com
Telephone Number: +234-8186485296

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in any way with them,
they are only taking advantage of you and they will dry you up until you
have nothing.

The only money I paid after I met Mr. Kelvin Williams was just $300 for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.
Kelvin Williams of the BARRACK OBAMA COMPENSATION HOUSE so that he can help
you to deliver your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.
Mr. Benjamin Wacek

Anti-fraud resources:

What can you do when you receive 419 spam