419 scam: "Mr. Bekkey Daniel"<Natwest@info.com> CAN I TRUST YOU WITH THESE FUNDS?

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "huge deposit" (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)
- ",500,000" (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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- +447045736280 (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.
- bekkey52daniel@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Bekkey Daniel" (may be fake)
Reply-To: <bekkey52daniel@gmail.com>
Date: Sat, 14 Aug 2010 08:49:38 -0700
Subject: CAN I TRUST YOU WITH THESE FUNDS?

>From The Desk Of: Mr. Bekkey Daniel,
International Remittance & Audit Department,
Tel:+4470-4573-6280.
Email:(bekkey52daniel@gmail.com)
Natwest Bank Plc, London United Kingdom.

Dear Partner/ Beneficiary,

I am Mr. Bekkey Daniel, an employee of NATIONAL WESTMINISTER BANK PLC here in London, UK. I have urgent and very confidential business proposition for you.In January 2001, an American oil consultant/contractor (Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000(Twenty Eight Million Five Hundred Thousand Dollars) in a domiciliary account in my branch.

Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Planeunfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended relatives, this has also proved unsuccessful.

PLEASE VIEW MORE DETAILS ABOUT THE CRASH:

http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html?

After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly the Natwest Bank Plc, where the deceased had an account Valued at about US$28,500,000(Twenty Eight Million Five Hundred Thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days.

Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name so that the proceeds of this account valued at (US$28,500,000(Twenty Eight Million Five Hundred Thousand Dollars) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you.

Note that it does not necessarily matter, whether you are biologically related to the deceased or not. As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a wellwisher.

All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail bekkey52daniel@gmail.com) and enclose your private telephone number for easy communication.

Best Regards,

Mr. Bekkey Daniel.

Anti-fraud resources:

What can you do when you receive 419 spam