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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • b_frank_b1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ben frank" <benfrankjnr13@hotmail.com>
Date: Mon, 31 Jul 2006 12:02:27 +0200
Subject: VERY URGENT

Dear Sir /Madam

reply back to-- b_frank_b1@yahoo.com



Good day, my name is FRANKLINE BENJAMIN. I just arrival in Johannesburg,
South Africa few days ago. I really need your help to invest in South
Africa.

I know you will be surprised to receive this mail, considering the fact that
we don’t know each other, However I got your contact details from the
internet network search, before I precedes, I want you to know that I have
$5.8 million DOLLARS (five million eight hundred thousand dollars) with me
as I am sending you this email deposited in a private security company as
vault. Please don’t be surprised. I got the money from Liberia I was among
the peacekeepers in Liberia. Rebels attacked our camp, so I ran away with
the box of money including the instruction manual for the money. I will
explain more to you about the money when we meet. HELP ME INVEST THE MONEY
HERE IN SOUTH AFRICA.

Don’t be afraid, there is no way on EARTH any body knows that I am with the
money. When the rebels attacked the camp. People died, I managed to escape
with the box of money. Help me invest the money here in South Africa and I
will give you a certain percentage. Lets say 30% of the total sum. 30% of
$5.8 million

Reply my mail and send me your phone number and I will call you or you can
call me on this number 0730383359 and leave a message for me and I will get
back to you. If you will help me, reply and call. I am in Johannesburg.

Waiting for your quick mail. The earlier the better. I need to travel
to Liberia and bring my family so please I will really appreciate it if you
will help me to invest the money. Another thing, I don’t have any legal
documents so please I need your help.

Please, if you will help me! Keep very confidential.
Phone number= 0730383359 or reply my mail with your phone number and I call
you.

FRANKLIN BENJAMIN
Dear Sir /Madam

reply back to-- b_frank_b1@yahoo.com



Good day, my name is FRANKLINE BENJAMIN. I just arrival in Johannesburg,
South Africa few days ago. I really need your help to invest in South
Africa.

I know you will be surprised to receive this mail, considering the fact that
we don’t know each other, However I got your contact details from the
internet network search, before I precedes, I want you to know that I have
$5.8 million DOLLARS (five million eight hundred thousand dollars) with me
as I am sending you this email deposited in a private security company as
vault. Please don’t be surprised. I got the money from Liberia I was among
the peacekeepers in Liberia. Rebels attacked our camp, so I ran away with
the box of money including the instruction manual for the money. I will
explain more to you about the money when we meet. HELP ME INVEST THE MONEY
HERE IN SOUTH AFRICA.

Don’t be afraid, there is no way on EARTH any body knows that I am with the
money. When the rebels attacked the camp. People died, I managed to escape
with the box of money. Help me invest the money here in South Africa and I
will give you a certain percentage. Lets say 30% of the total sum. 30% of
$5.8 million

Reply my mail and send me your phone number and I will call you or you can
call me on this number 0730383359 and leave a message for me and I will get
back to you. If you will help me, reply and call. I am in Johannesburg.

Waiting for your quick mail. The earlier the better. I need to travel
to Liberia and bring my family so please I will really appreciate it if you
will help me to invest the money. Another thing, I don’t have any legal
documents so please I need your help.

Please, if you will help me! Keep very confidential.
Phone number= 0730383359 or reply my mail with your phone number and I call
you.

FRANKLIN BENJAMIN

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam