419 scam: Aziz Benson <aziz_benns1@yahoo.com> Reply

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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:

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)
- "trunk box" (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)
- "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)
- "liberia" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Aziz Benson <aziz_benns1@yahoo.com>
Date: Tue, 4 Dec 2012 07:27:28 -0800 (PST)
Subject: Reply

Hello,

I 'm Aziz from Liberia, but presently living in Gambia with my little sister Haddy, due to our condition since the death of our parents. However, I write to seek your help and cooperation to help us retrieve our consignment which contains (money) which is seal in a trunk box and put in security vault.The vault agrees to be using their emissary as courier for onward delivery of the consignment to your country after Mr.Hassan Hamid disappointed us out of his greediness.

At first, our agreement is 20% which 5% should be set aside to procuring any expenses upon delivery of the total sum of the money US$5.5 Million Dollars and 30kilos of Gold bars as well as 27kilos of Gold dust and 30 kilos of Gold bar together with 1500carat of rough diamond stone, but he later changed our initial agreement with him and demanding for 60% of the total sum. Please, if you can assist/help us retrieve the consignment box (money) from the diplomat, as the vault does not know the content of the consignment, we will be very happy to compensate you with 25% of the total sum.

Furthermore, I will give you the contact details of the delivery agent so that you can speak with delivery services and then take delivery of the consignment box (fund) to be delivered to your destination address on our behalf then you will help us to process our traveling documents after delivery is being successfully made to you so that we can relocate to your country to continue our education.You will advice us on whatever profitable ventures which we shall invest on our percentages on Please, I would also need an experienced person like you to assist us set up; develop a good investment project that will yield us profit, before we complete our education. You will be in charge of the investment and you will also be entitled to a percentage agreed upon from the investment.

I am expecting your urgent response. Please forward us below information to proceed on delivery. Your Full Name, Address, Your telephone & fax and Your Identification.

Your maximum cooperation is highly needed.Kindly call us if you are willing to help us. +2203051639

Thank you and God bless,
Aziz & Haddy

Anti-fraud resources:

What can you do when you receive 419 spam