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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:

Fraud email example:

From: "Amb. Lucy Tamlyn" <"WWW."@room.ocn.ne.jp>
Reply-To: "Amb. Lucy Tamlyn" <usembassyrepublicofbenin@gmail.com>
Date: Sat, 18 Nov 2017 17:07:41 +0900 (JST)
Subject: Urgent Response Needed,

Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Phone local: 2130.0650
International: +229.6832.6240
Fax local: 2130.0670
Web site: https://bj.usembassy.gov/


GREETINGS FROM US EMBASSY

Attention Please!

I am Lucy Tamlyn a U.S. Ambassador to Benin I was sworn in on October 23rd, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor,I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, also served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal; Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France; Provincial Reconstruction Team Leader, Erbil, Iraq; and Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington. Ambassador Tamlyn earned a B.A. from Saint John’s College in Annapolis, Maryland and a Master’s Degree from Columbia University’s School of International Affairs in New York.

Your fund issue was brought to my office this morning by the Manager of the United Bank For Africa (UBA Bank) here in Benin Republic and he made me to understand that the said funds worth (US$2,500,000,00) and also already uploaded into Automated Teller Machine (ATM Visa Card) but since then they have not heard from you that's why the issue was brought to my office as your Ambassador/Representative in a view of Cancellation and diversion into Government Treasury Account as unclaimed fund to ease the Country's Economic Recession thus,due to your refusal to comply and meet with delivery terms and conditions. Then, I asked what are the conditions but I was told that you are been required to pay the delivery charges of Seventy-Eight United States Dollars (US$78) Furthermore, I pleaded with him to wait because there is no cause/need to cancel the payment that I will do my very possible best to bring the issue to Amicable Conclusion once it has brought to my office.

Honestly, to the best of my knowledge, I found out that this fund is Legal and Legitimate considering the various Documents that accompany it. I will be here guiding you on this matter as well as backing you up with all the necessary information that may be required.

By and large, what could be your reasons of refusal and chosen to abandon such huge amount of Funds? I want your urgent reconfirmation of your delivery information to this Office, such as your full name, address and telephone number as soon as you receive this mail. Because this might be the last life time opportunity you are waiting to receive your your funds so do not fail to utilize/grab this wonderful moment you may be looking to make it a reality. I will be waiting to hear from you in order to resolve the issue as quickly as possible to enable you receive your overdue payment.


Faithfully Yours,
Amb. Lucy Tamlyn
American Embassy
Cotonou, Benin.
This message contains information about the bilateral relationship between the United States of America and the Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

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