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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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Fraud email example:

From: "benneth benneth" <bennethsurvival@hotmail.com>
Date: Thu, 26 May 2005 04:02:40 -0700
Subject: POUVONS-NOUS NOUS JOINDRE EN PARTENAR

Capt Benneth lumumba
No. 18 Mandela Cresent
Johannesburg
South Africa.
27-732-299-224
Alternative-benneth_survival@hotmail.com. ( Compliments)

Dear Sir/Madam

My name is Capt. Benneth lumumba am from the family of patric lumumba the
former prime minister of Democratique Rupoblique du Congo I am thrity seven
year old, am a runaway soldier seeking for assylon in johannesburg south
africa.

I want to join in with you in partnership, I have US$15 Million Dollars to
invest in your country's economy and in your own field of expertise. The
fund is currently in the custody of a private security company here in
Johannesburg South africa . If you will be interested to partner with me
then send me your reply so that we can discuss the steps towards achieving
our goals.

I will be expecting your quickest response to the above stated regards so
that we shall discuss terms and conditions of the proposed partnership.

Best regards,

Capt. Benneth Lumumba
............................................................................................................................................Monsieur/Madame,


Mes salutations.

Je repond au nom de Capt. Benneth lumumba et membre de la famille de feu
Patrice Emery Lumumba, le tout premier Premier de la Republique Democratique
du Congo. Je suis age
de 37 ans, actuellement en fuite et demandeur d?asile a Johannesburg,
Afrique du Sud.

Je voudras me joindre à vous pour un partenariat, je possède la somme de US$
15 Million de dollars Americain à investire dans l?économie de votre pays et
dans le domaine ou vous possedez le plus d?experience. Actuellement ces
fond sont retenus et conservés dans une société de securité
ici à Johannesburg en Afrique du Sud.

Aussi, si vous êtes interessé dans cette offre de partenariat avec moi, je
vous prie de me repondre alors nous discuterons l?étape suivante afin
d?atteindre notre objectif

J?atendrai votre urgente reponse en rapport à ce mail.Aussi nous discuterons
les clauses et conditions de cette offer de partenariat.

Salutations considerées,

Capt. Benneth Lumumba

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Anti-fraud resources:

• What can you do when you receive 419 spam