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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: "Mr.Eric Benson" <anayo4u2006@yahoo.co.in>
Reply-To: ebenson02@live.com
Date: Mon, 8 Nov 2010 13:09:09 +0530 (IST)
Subject: LET ME HEAR FROM YOU


Attn Dear!!

I was reading through your profile on the internet and found it interesting.Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$15 Million United State Dollars only,
I am presently in Ghana working as an investment consultant with the bank at their Ghana office.I am poised to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.As we have not met before,I will give you every details you need to know about me as we progress with the business.

I thank you for spearing moments of your very busy schedules to read my
proposal.

I await your swift response God bless you!
Best Regards,
Mr.Eric Benson.
Private Telephone #: +233 545412781
Residential Address;#11B,New town Rd.Nkruma
Circle Accra Ghana.
Office Address;International Commercial Bank
I.C.B House,Kaneshie light branch,Accra.
Contact my private email: ( ebenson02@live.com )


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