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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
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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:
  • "million 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 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.
  • +27842223632 (South Africa, prepaid mobile phone)
• 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.
  • bensonjordaan@yahoo.co.uk (email address has been used in a known fraud before)
  • 7bbensonjordaan@yahoo.co.uk

Fraud email example:

From: "benson jordaan" <bensonjordaan@fastwebmail.it>
Date: Thu, 3 Jul 2008 12:24:51 -0700
Subject: BENSON JORDAAN BUSINESS ASSISTANCE NEEDED


*{Anglo Gold Ashanti Limited}*

From: Hon.BENSON JORDAAN
*11qw Diagonal Street
*Jo*hannesburg
South Africa
Tel +27-84 222 3632

*

SOUTH AFRICA.

Dear Sir,

I am Hon.BENSON JORDAAN, I did a lot of searching and research before
choosing your contact from your country's website. It is with trust and
sincerity that I approach you for assistance to transfer some fund into your
foreign account. I am a top government official with the Anglo Gold ltd, my
responsibilities includes awarding and signing of contracts for the
purchases of drilling equipment and raw materials to the Anglo gold ltd, by
companies and government from different parts of the world.

Through over invoiced and bulk purchases that were made on behalf of the
Anglo gold Ltd, I have an excess sum of US$40,000.000 (Fourty Million
Dollars), which I now want to transfer to any trustworthy account
overseas.This contract has been executed and full payments have been made to
the contractors who executed these contract leaving behind US$40 (Fourty
Million Dollars) an Over invoice/commission for we the committee members to
benefit In view of this, my colleagues have mandated me to look for a
foreign partner abroad who will receive these fund on our behalf for mutual
benefits which means that you will provide us with any account of your
choice we can lodge these fund immediately.

I therefore kindly request that you grant me the consent to present you, or
your firm as the foreign beneficiary of this fund, forthis money to be
transferred into your account any where in the world, even if it is a newly
opened account without money in it, this fund could still be transferred
into it for safe keeping afterward I will pay a visit to your country for
the sharing of the fund, and our onward investment in your country.

I have decided to give you 30%of the total fund for your assistance and
10%have
been mapped aside for contingent expenses to be incurred during the process
of
this transaction. Due to the urgent nature of this transaction you are
requested to give me a call as soon as possible 27-84 222 3632 or send me
Email:-{bensonjordaan@yahoo.co.uk <Email%3A-%7Bbensonjordaan@yahoo.co.uk>}

I am looking forward to hearing from you immediately.

Sincerely

Hon.BENSON JORDAAN.

Anti-fraud resources:

• What can you do when you receive 419 spam