419 scam: " Ben"<dahmaneben47@yahoo.com.ph> Investment Inquiry From Mr Dahmane Ben

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- bdahmane49@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: " Ben" (may be fake)
Reply-To: <bdahmane49@yahoo.com>
Date: Tue, 17 Apr 2012 03:13:43 +0700
Subject: Investment Inquiry From Mr Dahmane Ben

Investment Inquiry

I am Mr Dahmane Ben ,a lawyer of the embattled President of Libya, I am currently residing in United States of America. At the meantime, my family is the target of Libyan led by Nato who wants to destroy my family at all costs because i am the lawyer to later President also i am in charge of some investments and bank accounts in several countries which are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with one of his daughter Miss.Salamatu Gaddafi who is in Algeria, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what is going with the entire family, if the united nation happens to know about this fund, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.
I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this fund.

Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project,

kindly respond for more information of the project.Please use the below address to reply
bdahmane49@yahoo.com

Best Regard

Mr Dahmane Ben

Anti-fraud resources:

What can you do when you receive 419 spam