419 scam: "Ben Douglas Esq"<bendouglas222@rediffmail.com> TREAT AS URGENT ..!..

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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:
- "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)
- ",000,000" (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)
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ben Douglas Esq" (may be fake)
Reply-To: <ben_douglas_es222@yahoo.es>
Date: Sat, 1 Feb 2014 05:03:41 -0800
Subject: TREAT AS URGENT ..!..

With all due respect,

My name is Ben Douglas and an attorney by profession, in my

quest to find a reliable trustee to manage the assets/estate of my late

client valued at only US$11,000,000.00 (Eleven Million United States

Dollars), I contacted you and it is the only reason why you are receiving

this email from me.

I shall be willing to supply you with more detailed information concerning

this business project upon hearing back from you. I have no intention

whatsoever to delve into your private life considering the fact that you

have never had any communication with me in the past, but due to the

nature of this business project based on the fact that I lack the

locus-stand to assume the role of the trustee or appoint any of my

relation to become the trustee by virtue of the facts and circumstances

surrounding this project, I am left with no other choice, but to carry out

a discreet search for a reputable person outside the shores of my country

and consequently seek your stewardship.

If you wish to render your selfless service, but very rewarding, do

provide me with the following information's via email.

1. Your full names

2.Tel & fax numbers

3.Complete Address

4.Your occupation and your Age

I shall provide you with more detailed information upon hearing back from

you. Thank you, all inconvenience is regretted.

Best regards,

Ben Douglas Esq.

Principal Partner

Anti-fraud resources:

What can you do when you receive 419 spam