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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:
  • "dear friend" (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)
  • ",000,000" (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)
  • "10% will be kept aside for expenses" (a common phrase found in 419 scams)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • benjamin_dover20070@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: Sgt Benjamin Dover <bbbenjamin30@hotmail.com>
Reply-To: <benjamin_dover20070@walla.com>
Date: Mon, 10 Sep 2007 16:20:44 -0600
Subject: PRIVATE OFFER




Dear Friend
Good day to you, My name is Benjamin Dover. I am an American soldier, serving in the military with the Third infantry Division in Iraq.
I and my superior moved funds belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty Five million US dollars) this money is being kept safe in in the bank i depost it in Europe. You can go to this web link to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have deci ded to look for someone to help us keep this funds this is why I have contacted you, so you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways, since we are three involved in this. You will take 30%, and 30% will be for me, and my superior will take 30%. 10% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details.
This business is r isk free. Reply this e_mail to my private e_mail address:benjamin_dover20070@walla.com
Respectfully submittedSgt.Benjamin Dover


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Anti-fraud resources:

• What can you do when you receive 419 spam