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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: "Benson Oge" <ogeben@tsamail.co.za> (may be fake)
Date: Mon, 8 Aug 2005 00:36:59 -0700
Subject: INVESTMENT RELATIONSHIP

Dear Sir/Madam

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Benson Oge , a
financial consultant and I work with a reputable financial services
firm.

My company most times represents the interests of very wealthy
investors. Due to the sensitivity of the position they hold in the
society and the unstable investment environment of their country, they
evacuate majority of their funds into more stable economies and
developed nations where they can get good yield for their money.

I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. What he request is an
individual such as yourself, who will be willing to receive money on his
behalf abroad, and put it to good use for a period not exceeding 6 years
for a start.

The client has offered these terms:

1. 10% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question are over $16 Million
US Dollars ($16,000,000.00)

2. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money
but you give the client 50% of all profits after tax that accrued from
the use of the funds.

If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures involved.

Sincerely yours,

Benson Oge
ogeben@ureach.com

Anti-fraud resources:

• What can you do when you receive 419 spam