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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:

Date: Sun, 15 Feb 2015 06:08:50 +0900 (JST)

You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
Chief Hon,Jeff Robert Carl the inspector general
Telephone-- +229 688 753 39

We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Attention ,

My name is Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic. 

We are here to let you know that those officials whom are delaying your funds not to be sent to you since has been arrested by this Interpol Police Force Office .

Now contact us with below information and you will get your funds the sum of $10.5 Millions within 72 hours of your contact to us.

This is to inform you the government of this country Benin Republic is sending you the sum of US$10 Millions which you were supposed to receive, which was lost before, because we arrested some scammers for a criminal act which is against our law and they are confessing since.

The government is rewarding these funds to you as compensation for the past !

One of them gave us your email address which we used to contact you now! If you are the person, please comply immediately.

Today the president of this country, His Excellency Dr.Yayi Boni has set aside the sum of $500.000.00 US to make it $10.5 Millions (Ten Million Five Hundred Thousand Us Dollars) and it in a consignment to send to you through diplomatic inform of delivery . Your Funds is ready now to ship out after you comply and the diplomatic agent who will bring the consignment are now waiting for you to reconfirm your address and telephone number and for your information , he don’t know the contact of the consignment for you not to expose the content to him or any body side .

We have made a concrete arrangement with Diplomatic for a safe delivery to your door-step once the beneficiary (which is you), contacts us back to reconfirm your delivery address.

Note: That the delivery fee has been paid on your behalf to him and you are advised to send only your reconfirmation information and again to us before the agent will proceed to Benin Republic International Airport with your consignment .

Please before we forget the Diplomatic Agent also need the Insurance fee of $55 so that he can insure the consignment here before moving with it and you advise to do that immediately to avoid any delay .

Here is where to send the Insurance certificate fee and it is to help your consignment not to be stop by the Authorities .

Use Money Gram Only For The Payment.

Sender's name................
Country.:Benin Republic
Question.:What Colour?

Please fill this gaps and resend it here and remember that your tracking number will be giving to you once the insurance fee iss paid by you.

Your Full Name.......
Your Country........
Your City............
Your House Address.........
Your Telephone Number.........
Your Passport..........................
Your Age................................
Your Next Of Kin To Hand Over To In-case of you are not around when the agent arrive..............

Please call our office telephone number once the consignment is delivered to you .

God bless.

Hon.Chief Jeff Robert Carl the inspector general
Telephone-- +229 688 753 39

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