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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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Fraud email example:

From: "jeffrey ben" <jeffreyben3@hotmail.com>
Date: Mon, 13 Jun 2005 14:37:40 +0200
Subject: Attn:President.

FROM JEFFREY BEN
TELL:+27 82 040 1270
jeffreyben2002@yahoo.co.in



Dear ,



STRICTLY CONFIDENCIAL


My name is Jeffrey Ben, the elder son of Mr. John Ben of Zimbabwe. This
might be a surprise to you
about where I got your contact address. I got your address from the South
African Information Exchange Bureau.


During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.

My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,
Mugabe's supporters invaded my father's farm and burnt everything in the
farm, killed my father and
made away with a lot of items in my father's farm.

Before his death, my father had deposited with one of the Security Company
in Johannesburg, South Africa the sum of US$18. 5 Million (Eighteen Million
Five Hundred Thousand United States Dollars). After the death of my father,
we decided to move to the Republic of South Africa where he had deposited
the money in the Security Company as valuables.

So I decided to contact overseas firm and companies that will assist me to
move this money out of South Africa because as asylum seekers we are not
allowed to operate any bank account within South Africa. We have agreed to
offer you 20% of the total sum for your assistance, 5% will be mapped out
for any expenses that may be incurred in the course of this transaction and
75% will be for me and my familyto invest in your country.

All I want you to do is to furnish me with your entire personal phone and
fax numbers for easy communication.
You can contact me on the above Telephone and fax numbers or with this
alternative email address jeffreyben2002@yahoo.co.in. Note that this
transaction is 100% risk free and absolutely confidential.


Thanks and God bless.

Regards,

Jeffrey Ben.

Anti-fraud resources:

• What can you do when you receive 419 spam