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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:

• The following phrases in this message should put you on alert:
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (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)
• This email message is a "dying merchant" scam.

Fraud email example:

From: "Mr. Binyamin Perez" <aminperez@netscape.net>
Date: Fri, 20 Jan 2006 18:31:06 +0100
Subject: Assistance for Charity Work


Dear Friend,

Greetings to you and Please permit me to introduce myself. I am Mr.
Binyamin Perez an ISRAELI National and a crude oil Merchant before
I was diagnosed with esophageal cancer which has defied all
medicalsolutions and according to medical experts I only have a few more
months to live.As you read this you do not have to feel sorry for me as it is
a universal truth that we all must die someday, the only problem with mine
though being that I have particularly not lived my life well in spite of my wealth
and possessions as I never really cared for anyone (not even myself) but my
business.
Though I was very rich I was never generous, I was never caring about
people but only dedicated my time and resources on my business as that was
the only thing I cared about. But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world as I lay
helplessly on my sick bed.If I was given a second chance to live again I sure would
live my life a different way from how I have lived it owing to what has befallen me now.

As my last days alive are drawing closer and closer I have already
willed out most of my properties and assets to my immediate and extended
family members as well as a few close friends.

I also want my soul to be at peace with God and for him to be merciful on me and
accept my soul and to this regard I have resolved to give my remaining funds to charity
organizations as I want this to stand as one of the last deeds I indulge in on earth before I die.
Though I have already distributed money to some charity organizations, Now that my
health has deteriorated so badly I can no longer continue with this myself and also I do not trust
my immediate family members or close friends on this as I have once asked them to close one
of my accounts and distribute the funds therein to charity organizations in
Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am
contacting you with this as I have lost confidence in them because it is obvious they are not
contended with what I have left for them.The last of my funds which no one knows of is a cash
deposit of Eighteen million U.S Dollars ($18,000,000,00) stashed in 2 trunk boxes and declared
as Personal effects of high security value which I have with a finance/Security Company in
Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching
the funds to any charity of your choice after keeping 20% of the funds for yourself and your
family.10% of these funds should be to cover any expenses that might be incurred in
the process of making this claims.

Please contact me as soon as you get this email if you are capable and sincere to handle this
transaction on my behalf so I can forward you with all relevant documents necessary
for the claims and the name of the security firm where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible if you are not
interested so I can proceed to seek for someone else to carry out this on my behalf.

Find attached a picture of me along with this email for your perusal.

Please respond to me on this email address if you are willing to assist
me, at amintelaviv@walla.com

God Bless,
Binyamin Perez.

Anti-fraud resources:

• What can you do when you receive 419 spam