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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:
  • "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +22997842703 (Benin, probably a 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.
  • customerservice002@hotmail.com
  • dr-willson@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HILLMAN JOHN" <johnhillman35@ig.com.br>
Date: Wed, 6 Aug 2008 14:03:32 +0200
Subject: Contact Oceanic Bank


FINANCIAL MINISTARY OF FREDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.
HEAD OFFICE ADDRESS: RUE 308 REVERENDPERECOLINEAU
CONTONOU. REPUBLIC DU BENIN
TEL +229-97842703-FAX+229-93-475-882.



ATTN: Beneficiary


The Board of Federal Ministry Of Finance Benin Republic are hereby notify
you of your payment inheritance of $1.8 Million only after the meeting held
on 28th of Febuary 2008. His Excellency the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN has Instructed this Department to send your funds through Western
Union Money Transfer and Money gram or wire transfer to your account depand
on your wish respectively for easier receiving of your inherited funds
without any further delay so to avoid paying money to the fraudsters that is
going on through the internet.



To effect this payment to you therefore, you are required to send your name
and address or account information where you want your fund to be sent
through Western Union and the maximium amount you will be receiving each day
starting from the very day you submitted your info is the sum of $14000.00.
$7000.00 from western union $7000.00 from money gram. that is if you need
the money to be send through western union but if you need wire transfer the
money will be transfer to your account at once under 48 hours



In this vain your hereby advise to make your choice to enable us proceed,
Also your are required to send to us the sum of US$298 dollar only
immedaitely for renewing and re-confirming of your file that was deposited
in this office with your name and address bellow .


Your Receiver's Name:----------
Address-----------------------
Tel phone---------------------

Below is the Information that the Oceanic Bank may need from you.

Your country.........
Full Name..........
Name of your Bank......
Account Number..........
Swift Code if Possible.........
Routing Number...........
Bank Address...........
Your Mobile Phone Number....
Home Number..
Office Number..........


PLEASE CONTACT OCEANIC BANK PLC with this informations below:
CONTACT PERSON: DR WILLSON EDWIN HUBERT
TEL: +229 97-84-27-03.
EMAIL: customerservice002@hotmail.com or director email:
dr-willson@hotmail.com



As soon as the required fee of $298.00 is send today for the renewing and
reconfirming the payment file of your funds, you will start Receiving your
funds immediately.

Send the $298.00 dollar through western union with the name and address
below:


Receiver's Name: ----------JOSEPH OBALIM
Address: City--------------------COTONOU
Country: -------------------BENIN REPUBLIC
Test Question---------------HONEST
Test Answer-----------------TRUST
Amount to send: --------------$298.00


We await to receive the western union payment informations today. Please if
you are not the real beneficiary, don't respond and delete.


Yours faithfully in service.
Mr Edward John Hillman
Financial Ministary.
Federal Republic of Benin

Anti-fraud resources:

• What can you do when you receive 419 spam