419 scam: Ben Varma Kwabena <m098907@gmail.com> Hello Sir, I want to hearing from you immediately.

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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.
The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- benvkwabena@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Ben Varma Kwabena <m098907@gmail.com>
Reply-To: benvkwabena@yahoo.com
Date: Mon, 2 Mar 2020 11:29:50 +0100
Subject: Hello Sir, I want to hearing from you immediately.

Hello Sir,
Good day!!!
Please I am sorry if this email came to you as a surprise, please I
got your contact from a directory. I am Mr. Ben Varma Kwabena and with
all due respect I am a banker in one of the Prime Financial/Security
Institution over here in Lome-republic of Togo in West Africa.
I would want you to champion with me a financial transaction that will
be beneficial to you and me and the amount to be transfer is
US$5,500,000.00. Please kindly reply me if you are interested to
enable me give you more information as the fund originated.
Please reply immediately, I need you to send your reply in my personal
account at; benvkwabena@yahoo.com
Please, I look forward hear from you.
Best regards.
Mr. Ben Varma Kwabena.

Anti-fraud resources:

What can you do when you receive 419 spam