419 scam: "Mrs.Susan Benson"<Susan@usa.org> The Truth About Your Fund, Contact Agent Mrs. Jacqueline Maguire

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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:

An email address listed inside this email has been used in a known fraud before.
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 us 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- jacquelinemaguire60@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Susan Benson" (may be fake)
Reply-To: <jacquelinemaguire60@gmail.com>
Date: Sun, 5 Apr 2020 10:26:57 -0700
Subject: The Truth About Your Fund, Contact Agent Mrs. Jacqueline Maguire

Dear Beneficiary,

I am Mrs.Susan Benson, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, I am

one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment

all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the (FBI) special Agent Jacqueline Maguire ,she is a representative

of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me.

She took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of

$2.5 Million Us Dollars.

Moreover Agent Jacqueline Maguire,showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam

victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to

contact Agent Jacqueline Maguire with this information below.

COMPENSATION AWARD HOUSE
Name : Agent Jacqueline Maguire
Email: jacquelinemaguire60@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them,it is not with them, they are only taking

advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Agent Jacqueline Maguire was just USD$380 for the paper work of my transfer,take note of that.
Once again stop contacting those people,I will advise you to comply and work with Agent Jacqueline Maguire so that she can help you to Deliver your fund instead of

dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs.Susan Benson

Anti-fraud resources:

What can you do when you receive 419 spam