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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "inheritance funds" (a common phrase found in 419 scams)
  • "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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • bensonosagie1_wbn@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: bensonosagie@microcamp.com.br
Date: Wed, 29 Nov 2006 18:22:16 -0200
Subject: My Dear Friend........................




          My Dear
Friend, Seasons Greetings. I am MR. BENSON OSAGIE  an auditor
with Wema Bank (NIG) Plc. I have contacted you to assist me in repatriating
the fund valued at US$18.5.Million. (Eighteen Million, Five Hundred Thousand
United States Dollars Only) to your custody. The Fund was deposited with
Wema Bank (NIG) Plc  by Late Andrés García who died
alongside with his colleague Manuel Estrada Sainz in a tragic car accident
while returning from a Free Software Conference held at Valencia, Spain, May
2004  Please click on the link below for your perusal:
 (http://www.debian.org/News/2004/20040515 ).  Ever since his
death, The board of Directors of My Bank, Wema Bank (NIG) Plc  has
issued  a mandate to secure his next of kin/relatives within the next 21
bank working days or the inheritance funds will be forfeited to the bank. I
have personally tried to trace his relatives without any success.
 Inview of this, I would like you to apply as the next of kin /
beneficiary to this Inheritance, before it will be transferred into National
Treasury.





I hereby solicit your utmost confidence, knowing too well that we have
neither known nor met each other before, for it is with trust and confidence
that I write to reveal this business proposal to you; if interested do
contact me immediately: bensonosagie1_wbn@yahoo.co.uk Please do send me
your contact information and private telephone number for easy and fair
communication. Sincerely yours, MR. BENSON OSAGIE.





 





 


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam