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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: o.file507@laposte.net
Date: Thu, 12 Dec 2013 15:20:59 +0100
Subject: GREETINGS FROM US EMBASSY/ARE YOU DEAD OR ALIVE?


               THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

I am Ambassador James Knight, I wish to inform you that your fund File was brought to my desk this morning, because the Admininstrator of the United Nations and American Government Programme here in Benin Republic said that they will divert your fund to the government treasuries account, just because that you refused to pay for the transfer fee of your fund which is $187.00 only.

Fortunately, your name was among the luck beneficiaries that shall receive their payment in this frist phase of this programme organized by the United Nations and American Government, inconjunction with the Paris Club to aliviate the sufferings of the masses and compensate victims of the fraud; but unfortunately, some people has come forth to lay claim on your behalf stating that you are late(Dead) and that they are your Next of Kin/Beneficiary whom your payment should be made to; and they are ready to pay the US$187.00. I want to know if this information is true or not before we proceed to pay them and this will be done as soon as we do not hear from you, hence your silence confirms the information on our desk.

But I told them to wait until,I hear from you today so that I will know the reason why you rejected and abandon such amount of money $2.5 millions which will change your life just because of $187.00

I want your urgent response as soon as you receive this email and tell me the reason why you have abandoned your fund.

Therefore, if you are alive and wish to receive this part payment you are required to contact the undersigned including your full name, address, telephone numbers/fax, age, sex and occupation. Also required is your means
of identification.

Your urgent response shall be highly appreciated, but your silence shall give another person your opportunity in this first phase.

As soon as I hear from you, I shall tell you where to send the US$187.00 and to whom you shall send it to so that your fund shall be immediately transfered. Kindly send your reply to ambassadorjamesknight52@yahoo.com

 Yours faithfully,

 Ambassador James Knight (Member)

 Rev. Dr. Gbenga Daniel (Chairman)
 Continental Bank Benin (UBAGROUP) (Member)
 Presidential/UN Payment Monitoring Committee
 email:- ambassadorjamesknight52@yahoo.com
 Telephone:- +229 9916 4071
 

 Confidentiality Note:
 The information contained in this message is confidential and/or
 privileged. This message is intended to be read only by the person named
 above. The unauthorised use, disclosure, copying or alteration of this
 message is strictly prohibited.If you are not the addressee,(or responsible
 for delivery of the message to the addressee), please notify the originator
 by return

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