419 scam: "MR BENO HAMADI"<sklep4130@elde.pl> I TRIED TO CALL YOU VERY 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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- benohamadi@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "MR BENO HAMADI" (may be fake)
Reply-To: <glomobile_office@aol.com>
Date: Fri, 2 Oct 2015 07:54:48 -0700
Subject: I TRIED TO CALL YOU VERY URGENT.

Dear Friend,

I am Mr. Beno Hamadi,I work as a Business Relationship Manager with one of the banks in Nairobi,Kenya.

I am contacting you with regards to a discreet and lucrative sensitive business venture available to my knowledge by virtue of my position in the Bank as a head of department.

I will furnish you with further exclusive and of course, confidential details once I receive your affirmation response through my private email: benohamadi@aol.com

Yours Faithfully,

Mr.Beno Hamadi,

Personnel Banking.

Anti-fraud resources:

What can you do when you receive 419 spam