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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: "Sgt.Benthley Olson" <olson@usarmy.com>
Reply-To: sgt.benthleyolson@usarmy-unit.co.cc
Date: Tue, 28 Sep 2010 02:18:09 -0700
Subject: HELP USA CITIZEN


Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc




Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc


Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc
Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc
Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc
Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc
Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc
Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc
Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc
Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc

Hello Friend,

I hope my email meets you well. I am in need of your assistance. My
name is Sgt
Benthley Olson, I am in the Engineering military unit here in Ba'qubah in
Iraq,we have $25,000,000 MILLIONS US DOLLARS that we want to move out of the
country.we need your help to receive this funds on our behalf.

Please i hope you are most suitable for this opportunity.You will be entitled
to 30% percent for your help.

Should you be interested please send me information?s below,

1. Full names and Age
2. Private phone number
3. Current residential address.
4. Occupation

Sgt Benthley Olson.
Email: sgt.benthleyolson@usarmy-unit.co.cc


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