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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:

From: "Allen Beneth" (may be fake)
Reply-To: <allenbeneth367@gmail.com>
Date: Mon, 25 Nov 2019 03:57:38 -0800
Subject: Your Bank Draft Is Ready.

SHIPMENT OF YOUR BANK DRAFT
From Mr. Allen Beneth
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320.

I am Mr. Allen Beneth. Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. I came across a signed Bank Draft of 8 Million United States Dollars Only which had your details on it.

As I write, the bank draft is in the airport's storage facility. The details includes your name, address and email on the official document from Bank of America where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, address and phone Number, so I can cross-check and see if it corresponds with the one on the official document. It is now left to you to decide if you still need the bank draft or allow us repatriate it back to Bank of America as I was instructed.


Warm regards,

Mr. Allen Beneth
Head Officer-in-Charge,
Administrative Service Inspection Unit.
Harts field-Jackson International Airport Atlanta, Georgia.

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