419 scam: "DR. BENJAMIM WALTERS"<drbenjaamimwalter@gmail.com> YOUR NAME WAS LISTED BY THE UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS

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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:
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "DR. BENJAMIM WALTERS" (may be fake)
Reply-To: <drbenjamimwalter@gmail.com>
Date: Thu, 4 Dec 2014 06:32:22 +0100
Subject: YOUR NAME WAS LISTED BY THE UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS

Attention : Recipient

This is basically to inform you that your payment has been approved as a result of the meeting just concluded by the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS which includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name was among those listed by the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS.Your payment has been issued out in a Debit ATM card simply to avoid any unnecessary issues by your financial authorities.Guaranty Trust Bank Plc has been assigned to effect the payments

and let me hear from you soon for further direction on how you will receive your fund.

NOTE: It will cost you nothing until it get to the delivery officer, So you are advised never to pay for any processing fee as it has being paid for until it commence for delivery to your address.

Yours Sincerely,

Dr. Benjamin Walters

For:United Nations Board of Trustees

Anti-fraud resources:

What can you do when you receive 419 spam