419 scam: "Jim .E. Bennet"<jimbennett@aol.com> READ CAREFULLY

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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:

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:
- "the consignment" (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)
- "million 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)
- "united state of america" (this email uses bad English)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035983625 (UK, redirects to a mobile phone in another country)
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.
- jimbennett009@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Jim .E. Bennet" (may be fake)
Reply-To: <jimbennett009@aol.com>
Date: Fri, 1 Jan 1988 04:58:15 -0800
Subject: READ CAREFULLY

My name is Jim .E. Bennett, I am a citizen of United State of America and the Executive Director of SPD Corporation, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of ( fifteen Million Dollars Only), consisting of two Consignments boxes.

This money was acquired from over invoice and it wil be accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British Citizen.The details of the diplomat will be given to you if you indicate your interest to help me.

The two boxes content is $15M and for your help I am ready to release 30% to you, for security reasons the consignments was registered to be (CONFIDENTIAL DIPLOMATIC DOCUMENTS), and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the two Consignments boxes , it has been there for the past 1 month as I'm looking for a reliable partner.

I will be leaving the country immediately the consignments is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.

Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it.

Best regards,
Jim .E. Bennet
Executive Director
+447035983625
jimbennett009@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam