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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• 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.
  • l_benjamin01@orangemail.es (email address has been used in a known fraud before)

Fraud email example:

From: <lucy12_benjamin@yahoo.co.jp>
Date: Fri, 28 Dec 2007 20:50:32 +0900 (JST)
Subject: Personal, Letter From Lucy


Dear,
I am introducing my self as Ms. Lucy Benjamin, the only Dauther of late
Chief and Mrs Kabba Benjamin, I wish to request for your assistance in a
financial transaction. I got your contact from a member of this your site, And I
wish to invest in Manufacturing and real estate management in your country.

I have five million five houndred thousand united states
dollars.USD($5.500,000) to invest in your country, and I will require
your assistance in receiving the funds in your personal/company account for
investment, I will be gladly to give you 10% of the total sum for your
assistance

please if you are intrested kindly contact me immediately on my private
email box: l_benjamin01@orangemail.es for it is very important.
For further explanation on how we will proceed.
Awaiting your immediate response

Thanks and God bless.
Best Regards
Lucy.





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Anti-fraud resources:

• What can you do when you receive 419 spam