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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: JAMES KNIGHT <tfdepartmentng@9.cn>
Reply-To: headofficebenin@gmail.com
Date: Wed, 13 Apr 2011 02:05:16 +0900 (KST)
Subject: US Ambassador to Benin Republic +229-98123964


               


US Ambassador to Benin Republic
 
Without mincing words, I am
convinced 100% that you have had bitter experience with various 'scammers'
claiming to be high government officials and thereby defrauding you of your
'hard-earned money'. The activities of these scammers has changed your
perspective about conducting business on the internet, and you now believed
there is no genuine business that can be conducted on the internet. Well, I am
an American and the internet was created by Americans for the purpose of
creating awareness for your products/services and conducting genuine business
with ease. I am fully committed to deliver the "diplomatic consignment" to you
in the United States in order to differentiate myself from the many Benin
Republic you have dealt with. I am a full citizen of the United States , but I
was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making
every efforts to ensure that no citizen of the United States is cheated by Benin
Republic .

Therefore, I need your utmost support and understanding to
actualize this dream. I also want you to understand that I do trust you and I
expect you to show me the same trust and respect in return since trust is a
2-way street. On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what situations will
occur.

Trust is both an emotional and logical act. Emotionally, it is
where you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in a
predictable manner. In practice, trust is a bit of both. I trust you because I
have experienced your trustworthiness by merely believing in what I have said,
even when you have not seen me, and because I have faith in human
nature. 

Frankly speaking, I understand that anyone in your shoes will
feel betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and personality is
verifiable, and I promise to deliver the consignment to you in the United States
without any hitch. Please do not allow this mission to die off because of $77.00
dollars. I meant so well for you and I believe you will appreciate me more when
you have finally received your partial payment of $1 .9million dollars upon my
arrival with the package in United States . I will use my position and
personality to deposit the $1.9 million dollars into your bank account in the
United States without questioning from the financial monitoring authorities,
since all documentations proving the legitimacy of the funds has been processed.


Please don't see me as one of the numerous dubious Benin republic you
have dealt with in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate cheaters. I
promise to always uphold the national unity of the United States . Please reply
back ASAP and let me know your possibility of sending the $77.00 dollars today.


You can send it via western union Or Money Gram with below name.


Reciever's name.........Nwekwu Miracle
Country..........Benin
Republic,
City...........Cotonou,
Text
Question.......God?
Answer..........Bless,
Amount ........$77 usd,
Only
Mtcn no.......
Sender'sname.....


Respectfully yours,

Mr.James Knight Emails:( headofficebenin@gmail.com)
US Ambassador to Benin Republic
+229-98123964

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