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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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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.
• The following phrases in this message should put you on alert:
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
• This email message is a next of kin scam.
• 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.
  • benson_smith011@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: benson smith <bensonsmith024@hotmail.com>
Reply-To: <benson_smith011@myway.com>
Date: Tue, 18 Sep 2007 18:41:26 +0900
Subject: FROM DR. BENSON SMITH.








FROM DR. BENSON SMITH.
THE CHIEF AUDITOR (ROYAL BANK OF SCOTLAND PLC).

36 ST ANDREW SQUARE, EDINBURGH,
UNITED KINGDOM.


GOOD DAY,

REQUEST FOR £10 M. GBP FUND TRANSFER.


Is my Pleasure writing to you at this moment of the day, I am Dr. B. SMITH the director in charge of auditing and accounting Unit of Royal Bank of Scotland I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (£10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer, who was involved in the December 25th plane crash. Here is
the air crash http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since you have the same name with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute thismoney.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum,while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Note, I recommend that you send your response together with to my most private email: benson_smith011@myway.com for confidential reasons and because of my position here in the Bank. Also send to me your most private telephone number to enable me call you for more explanation if the need arises. Thank you and have a blessed day.


I implore you to maintain the absolute confidentiality of this transaction.


Your earliest response is urgentlyawaited.

Best Regard,
DR. BENSON SMITH

_________________________________________________________________
Explore the seven wonders of the world
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Anti-fraud resources:

• What can you do when you receive 419 spam