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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:
  • "million british pounds" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045780632 (UK, redirects to a mobile phone in another country)
• 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.
  • kontact044benwebb@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Benton Webb Everhart" <successforever1010@mail.com>
Date: Tue, 29 Jan 2008 20:16:44 +0100
Subject: From: Benton Everhart



From: Mr. Benton Webb Everhart.
Ph: +447045780632.


Your quick response is needed in this “Business Deal”
that will benefit both of us without any risk involved
either now or later. I am Mr. Benton Webb Everhart, 58years
of age from London and an Executive Consultant Officer in
the International Remittance Department (IRD) in London.

I have a business proposal in the tune of
£466,000.000.00-[Four Hundred and Sixty Six Million
British Pounds Sterling} to be transferred to any safety
account with your assistance. This fund has been laying, in
suspense escrow account for safekeeping for over 4 years as
unclaimed funds placed as Heritage/Investment Funds to a
"dead customer" Mr. John Paul Getty from United States of
America who died on Apr. 17, 2003 after a brief illness in
London Hospital (BBC News), Visit the web site below for
confirmations; <
http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm >

I urgently need to hear from you if you are interested and
you can be assured that I will secure all Documentations to
back your claims with help of Top officials, so you should
be 100% sure of your security and all I need from you now is
to present you to the Bank Management as the next of kin to
the dead man and have the Bank pay you this money as the
Beneficiary, kindly get back to me as quickly as possible to
enable me make all the necessary arrangement towards how to
present you to the bank as "truly next of kin" to the late
man. It does not matter if you are from America or not.

After the successful transfer, we shall share in ratio of
40% for you and 60% for me & helping Officials. Should you
be interested, please respond to my letter immediately, so
we can commence all arrangements and I will give you more
information on the project and how we would handle it.
Please treat this business with utmost Confidentiality.

You can contact me on my private email :
< kontact044benwebb@yahoo.co.uk>and send me the following
information for documentation purpose:

(1)Full names:
(2) Private phone numbers:
(3) Current residential address:
(4)Occupation:
(5)Age and Sex:
{6} Your Full Banking Coordinates.

I look forward to hearing from you.

Kind Regards,
Mr. Benton Webb Everhart
Ph: +447045780632.

Anti-fraud resources:

• What can you do when you receive 419 spam