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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (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)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.
• 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.
  • dagogobenson22@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: BENSON DAGOGO <dagogobenson25@yahoo.com>
Reply-To: bensondagogo22@yahoo.com
Date: Tue, 27 Jun 2006 01:35:32 -0700
Subject: PLEASE REPLY BACK IMMEDIATELY, I WILL BE VERY HAPPY TO HEAR FROM YOU


Private / Highly Confidential

Subject Matter: Invitation to Act as Next-of-Kin I write this letter in
confidence, believing that it will reach you in high spirit and I
believe you will maintain the level of confidence and trust that matters in a
transaction of this nature. Before proceeding, I wish to introduce
myself. I am Mr Benson Dagogo personal account to late MR MARK CHAPMAN. I would
appreciate your assistance. The Proposal: A Citizen of your country,
Late MR MARK CHAPMAN, an oil merchant and contractor .who On the 31st of
October 1999, was involved in a ghastly auto accident along Shagamu Express
Road,unfortunately, all occupants of the vehicle lost their lives.

He operated a domiciliary account with union bank plc and had a
closing balance as at the end of September 2004 amounting to $5,000000 ( five
million United States Dollars )since his death,the bank now expects a
next of kin as beneficiary,but since there has been none,the Bank now wants

to use the funds to sponsor wars in waring African countries.

It is because of the perceived possibility of not being able to locate
any of Late MR MARK CHAPMAN next of kin, since he was never married until
the accident, that i am contacting you.I have succeeded in putting
everything together and the bank has finally come to agree with me that he has a
next of kin/beneficiary who does not bear his name.

If you agree to stand as his next of kin,i can arrange all the
necessary document and proves that you the rightful beneficiary to the funds.

I have secured from a High Court an order of mandamus to locate any of
the deceased beneficiary. I am assuring you that this transaction is risk
free.

Once the fund is moved to your nominated account, you will be entitle
to 40%. while the restwill be for me . If you are interested i would like
you to give me the following information.

Name.................................
Occupation........................
Phone number.................
Sex......................................
Age...................................

STRICTLY REPLY TO E-MAIL: dagogobenson22@yahoo.com

Yours Faithfully,
Mr Benson Dagogo

Anti-fraud resources:

• What can you do when you receive 419 spam