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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
• 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.
  • j_bensonn@yahoo.com.br (email address has been used in a known fraud before)
  • benon@yahoo.com

Fraud email example:

From: =?iso-8859-1?q?Jude=20Benson?= <j_bensonn@yahoo.com.br>
Date: Mon, 29 May 2006 07:28:10 -0700 (PDT)
Subject: GOOD DAY-PERSONALLY FOR YOU!


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: j_bensonn@yahoo.com.br

FROM THE DESK OF:

MR. JUDE BENSON

ACCRA GHANA

TEL: +233 2430 55679

E-MAILS: j2_benon@yahoo.com

j3_benon@yahoo.com


Good day!



How are you? I know you do not know me from a recomemded source but I write to inform you of a mutual benefit after a thorough search for a relaible and trustworthy person/company, thus:



1. I am mailing you on a common trust, to hold in safety for us, the sum of Twelve Million US dollars (US$12,000,000) only through your investment account or by any other reasonable means.



2. These windfall is an over-invoices Balance from a contract awarded by the Federal Government of my country for a rural Development projects which i a member of the Board of Commission.



3.)The funds is now floating in the clearing house, pending urgently a beneficiary to front and claim the sum total, already 30% plus 5% expenses incure is alloted to your side while I get 65% of the total sum at the end of the day after the successful completion execution of the transaction.



Upon hearing from you I will disclose all relevant details relating to this matter for you to have indebt knwoledge of the matter in question.



I await your kind and positive response to enable us expedite in this transaction matter.

PLEASE DO NOT REPLY ME THROUGH THIS EMAIL ID, YOU SHOULD REPLY/REACH ME ONLY ON MY ALTERNATIVE EMAILS: j2_benon@yahoo.com & j3_benon@yahoo.com

You can call me on my direct tel +233 243055679.



Truly yours,



Mr Jude Benson

Accra Ghana

TEL: +233 2430 55679

E-MAILS: j2_benon@yahoo.com

j3_benon@yahoo.com



- Jude Benson

Anti-fraud resources:

• What can you do when you receive 419 spam