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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: "Mr.James L.Knight" <officedatta@att.net>
Reply-To: knightkjames@yahoo.com.hk
Date: Mon, 10 Jan 2011 02:46:48 -0800 (PST)
Subject: Presidential Villa in Cotonou, Benin Republic




United States Consulate General cotonou
2 Walter Carrington Crescent
cotonou benin republic.

Dear Sir,

My name is James l Knight, the United States

Ambassador to the Federal Republic of benin

republic. The United States Senate had

confirmed my nomination on August 30. 2009

after being nominated for this position by

U.S. President Barack Obama on June 28, 2010.

My credentials as the new Ambassador

appointed were presented to His Excellency

Yayi Boni at the Presidential Villa in

Cotonou, Benin Republic, on November 2, 2010.

I am a career member of the senior Foreign

Service with the rank of Minister-Counselor

whose diplomatic career has been spent mostly

in Africa or working on African issues. I

served most recently as the Deputy Chief of

Mission at the U.S. Embassy in Copenhagen,

DenmarK. Prior to this, I was the U.S.

Ambassador to Mali, and I have served as

Deputy Chief of Mission at the U.S. Embassies

in Tunisia, Senegal and Togo. Other overseas

postings include Benin Republic, West Africa,

India and Chad. In Washington, I was the

senior desk officer for Zaire (now Democratic

Republic of the Congo), and Deputy

Coordinator for Iraq Assistance. I hold a

Bachelor of Arts degree in European history

and French language and literature in

University of Oregon in Eugene, and I also

attend the Université de Haute Bretagne in

Rennes, France, from 1979-1980 as a Rotary

Foundation Graduate Fellow, and also attend

the Fletcher School of Law and Diplomacy. My

identity can be verified by simply clicking

on the URL link below:

http://cotonou.usembassy.gov/bio.html

However, following the resolution of the

meeting held with His Excellency President

Yayi Boni at the Presidential Villa in

cotonou.yesterday with some members of the

Federal House of Senate, an agreement was

reached that the sum of $500,000.00 USD must

be paid out to you in the form of a

compensation for all the years you have

wasted in waiting for your funds to be

released. Hence, the $500,000.00 USD

compensation fund has been instructed to be

paid out to you in the form of a CERTIFIED

INTERNATIONAL BANK DRAFT drawn on Standard

Chartered Bank. The said BANK DRAFT will be

packaged inside a U.S Embassy Official

Envelope to be sent to you via Postal Mail at

no cost to your mailing address. And the time

frame for delivery is 72 hours, which is 3

days since it would be sent via a Postal Mail

Service.

Meanwhile, a "Custom Clearance Certificate"

must be obtained from the Benin Customs

Authourity at a fee of $56.00 USD for a full

clearance certification on the BANK DRAFT.

Hence, the $56.00 dollar fee must be paid

within 24 hours upon your receipt of this

notification via western union or MoneyGram,

so that all neccessary arrangement can be

made ahead of time.

The fee should be sent directly to the

"Embassy Protocol Officer" with the below

information:

Recipient's Name: Nneve Aronu
Destination: Cotonou - Benin Republic
Test question: Present Year
Test answer: 2011
Amount: $56.00 dollars

Please take note that the "Custom Clearance

Certificate" and the BANK DRAFT will be

packaged together inside the U.S Embassy

Official Envelope for immediate despatch to

your mailing address. Hence, you are advised

to comply as requested to enable me discharge

my official duty to your home accordingly.

Congratulations!!!

Respectfully yours,

James L.Knight
US Ambassador to Benin
Email: knightkjames@yahoo.com.hk

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