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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "hundred thousand united states 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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • dicksonwilliams2001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "vcprivate0@terra.es" <vcprivate0@terra.es>
Date: Sat, 25 Nov 2006 20:45:59 +0100 (MET)
Subject: Good Morning My Good Friend,



Good Morning My Good Friend,

I am Mr. Dickson Williams, a credit officer in First National Bank Cotonou Benin,and personal account manager to an expartriate who used to work with BeninTotal Oil Company(B.T.O.C). On the 2nd of January 2005, I recieved a call thatmy client died in the Tsunami Disaster with his wife and two kids while onvacation at Phuket Island in Thailand.Since then I have made several enquiries to locate any of my client's extendedrelatives. This has proved unsuccessful.

I have contacted you to assist inrepartriating the money left behind by my client before it getsconfiscated ordeclared unserviceable by the bank.Particularly, the bank where the deceased had an account valued at 9,500,000.00(Nine Million, Five Hundred Thousand United States Dollars). The bank hasissued me a notice to provide the next-of-kin or have the account confiscated.

Since I have been unsuccessful in locating the biological relatives of my lateclient, I hereby seek your consent to present you to the bank as next-of-kin ofthe deceased since you are a foreigner, so that the proceeds of this accountvalued at 9.5M can be transfered to you as inheritance and thereafter, you andme can share the money; 50 to me and 35 to you, while 5 will be donated to theTsunami Disaster Charity Fund, and 10 for expenditures.

I have original copy of Certificate of Deposit of the funds, which will be usedto substantiate our inherittance claims. All I require is your consent andhonest co-operation to enable us see the deal through.

Furthermore, I guarantee that thetransaction will be executed under alegitimate
arrangement that will protect you from any breach of the law.

Pleasecontact me via ! email to enable us discuss further.Thanks and remain
blessed as I will be looking forward to read from you soonest.

Yours faithfully,
Mr. Dickson Williams.
(Credit Officer)
dicksonwilliams2001@yahoo.fr





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam