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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: Benson Colebrt
Reply-To: <bensoncolebrt@y7mail.com>
Date: Fri, 27 Nov 2015 04:50:16 -0800
Subject: Re: About Your Payment Details...


Hello,
=

=

My name is Benson Colebrt, Chairman of the Board, President and Chief Execu=
tive Officer of Bank of America Corporation (BAC) =

Sometimes, I do wonder if you are really, really with your senses. How Cou=
ld you keep trusting people and at the end you will loose your hard Earned =
money, or are you being deceived by their big names? They Impersonate on ma=
ny offices, claiming to be Governors, Directors/Chairmen of one Office or t=
he other. Their game plan is only just to extort your hard Earned money. No=
w, the question is how long you will continue to be Deceived? Sometimes, th=
ey will issue you fake check, introduce you to fake Diplomatic deliver, FAK=
E LOTTERY COMPANY, and they will also fake wire transfer of Your fund with =
Payment Stop Order and even send you fake Atm cards etc.
Anyway, by the virtue of my position I have been following this Transactio=
n from inception and all your efforts towards realizing the Fund. More ofte=
n than not, I sit down and laugh at your ignorance and That of those who cl=
aim they are assisting you, it is very unfortunate That at the end you loos=
e. Although, I don't blame you because you have not idea of what is happeni=
ng. The problem you are having is that you been told the whole truth About =
this transaction and it is because of this truth they decided to Be extorti=
ng your money. The most annoying part is even fraudsters Have really taken =
advantage of this opportunity to enrich them selves At your expense. Those =
you feel are assisting or working for you are Your main problems. I know th=
e truth surrounding this payment and I am The only person who will deliver =
you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be=
the lottery officers,fbi,bankers,and even those who offer you to be there =
next of kin. They are asking you to pay money to receive a compensation of =
millions of dollars Do not pay any more money to them because they are only=
interested in your hard earned money and you will never receive any compen=
sation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel f=
ree to contact me immediately you receive this mail so that I can Explain t=
o you the modus-operandi guiding the release of your Payment. Do not panic,=
be rest assured that this arrangement will be Guided by United State money=
laundry and real FBI agent.
N/B: You are urgently requested to provide me with the following informati=
on
=

Full Name:
Address:
Telephone Number:
Sex
Occupation
=

Contact me upon the receipt of this mail on the following email address: be=
nsoncolebrt1604@yahoo.com if you wish to receive your fund and stop wasting=
your hard earn money.
=

Thanks and remain blessed.
=

Yours faithfully,
Beson Colebrt
Chairman of the Board, President and Chief
Executive Officer of Bank of America Corporation (BAC)


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