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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:

Fraud email example:

From: "herbertbentley478@libero.it" <herbertbentley478@libero.it>
Date: Tue, 5 Nov 2013 21:48:46 +0100 (CET)
Subject: Business Plan. (Contact me via my private email below ONLY)

Hello,

I am Mr.Herbert Bentley, i work with Direct Financial Services (UK) LTD,
United Kingdom. I contacted you in respect of an investment placed under our
management 9 years ago by late Leonard Rodriguez Antonio.I contact you
independently of our investigation and emphasis the reason of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you.
In 2004, the subject matter; Leonard came to us to engage in business
discussions. He informed us that he had a financial portfolio of forty nine
million Five Hundred and Fifty Thousand United States dollars, which he wished
to have us turn over (invest) on his behalf. I was the officer assigned to his
case, I made numerous suggestions in line with my duties as the de-facto global
head of the Offshore banking sector, especially given the volume of funds he
wished to put into our management. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider various growth funds
with prime ratings.

In Line with instructions, the money was deposited with Persell Ewart & Co.
Financial Management. Leonard told me he wanted the money there in anticipation
of his arrival from Norway later that week. This was the last communication we
had, this transpired around 27th September 2005. In June last year, we got a
call from
Persell Ewart & Co. Financial Management informing us of the inactivity of
that particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I was still in the Direct Financial Offshore
sector I'm the only one other than Tony Dupan who himself is on a year's leave
of absence and is now a visiting lecturer at the London School Of Economics as
we both served on the sub-committee on Mr.Leonard's portfolio initially who
knew about the deposit at
Persell Ewart & Co. Financial Management, and I could not understand why
Leonard had not come forward to claim his deposit.

I immediately passed the task of locating him to the internal investigations
department of Direct Financial Services (UK) LTD. Four days later, information
started to trickle in, apparently Leonard was dead. A person who suited his
description was declared dead of a heart attack in Cannes, South of France. We
were soon enough able to identify the body and cause of death was confirmed.
Direct Financial Services (UK) LTD immediately launched an investigation into
possible surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with Offshore banking affairs,
those who patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he listed no
next of kin.

We have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of the
deceased. My official capacity dictates that my department supervises the
eventual outcome of the investigation. You had unfortunately declared that you
are in no way affiliated with this individual. What this means, you being the
last batch of names we had considered, is that our dear late fellow died with
no known or identifiable family member. This leaves you as the only person with
the full picture of what the prevailing situation is in relation to the deposit
and the late beneficiary of the deposit.

There is US$ 49,550,000.00(forty nine million Five Hundred and Fifty Thousand
United States dollars) available to be released to the next of kin. My
proposal; I am prepared to place you in a position to instruct them to release
the deposit to you as the next of kin. Upon receipt of the deposit, I am
prepared to share the money with you as the beneficiary that is: You will get
30% of US$ 49,550,000.00 while I take 70%. I assure you that I could have the
deposit released to you within a few days not later than 10 business days.

Do not betray my confidence. If we can be of one accord, we should plan a
meeting soon.

Awaiting your good response. Contact me on my private email:
herbert_bentley@yahoo.co.uk

Sincerely,

Herbert Bentley.

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