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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.

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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:
  • "i will like you to " (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.
  • kevina_beke147@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss Kevina Beke" <kevinabeke@yahoo.com> (may be fake)
Reply-To: kevina_beke147@yahoo.com
Date: Thu, 22 Feb 2007 03:20:34 +0100
Subject: Miss Kevina Beke

Hello My Dear,

Good day to you, I hope fine? Dear am writing this mail with due respect and heartful of tears, since we have not known or met ourselves previously I am asking for your assistance, i have gone through your profile and will be very glad if you can render me assistance to my situation now, I got your contact from the Ecowas Infomation Center in Senegal. My sources of your contact gave me the courage and confidence.

It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life.

My name is (Kevina Beke)With my Younger brother, The Son & Daughter of (YOUR PAPA NAME HERE) Who lost his life in the course of the crisis in my country Rwanda on the 7th of March last year on his way to the company ( Johnson Beke) . My father willed in cash, the sum of $25 Million US Dollars which he deposited in a Fixed/Suspence account in one of the bank here in west Africa.


I am presently confronted with a request to invest the total fund the sum of $25 Million United State Dollars in your country,the funds belong legitimately to my late father with enabling conditions for the release of the fund which are as follows:

(1) That we must be 22 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west Africa,.

Against this background I am seeking your indulgence to respond to me indicating if you are capable and wiling to partner with us in the investment of the total fund, in a covert expedient and confidential manner.

In this case I are interested in Industry and real estate, and your advice will be much valuable and highly regarded in these and other business areas which may be profitable to all the perties involve.

Your swift response will be appreciated, and I will like you to include a brief profile of yourself/business, along with your complete contact information in your response.
Thank you so much and I look forward to doing business with you.
reply to my private mail box at (kevina_beke147@yahoo.com)

Yours Truly,
Kevina Beke

Anti-fraud resources:

• What can you do when you receive 419 spam