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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "into your nominated bank account" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "BENJAMIN NICHOLAS" <benjamin_nikolas@msn.com>
Reply-To: benjamin_nikolas@yahoo.com
Date: Wed, 01 Feb 2006 13:22:27 +0000
Subject: FROM BENEJAMIN NICHOLAS/GET BACK TO ME

>From Benjamin NICHOLAS
Protocol officer,
Elstree way
Borehamwood
Hertfordshire
WD6 IGA, London,
United kingdom.

Dear Confidant,
REPATRIATION OF $65.5M

Following the approvals received by this office recommending for the
immediate repatriation of the above referenced fund and having been
listed in category \"A\" foreign creditors, you are by this notice
informed that your assistance is required in receiving the approved
fund floating in an offshore payments Account in Holland.
This is as result of grossly over invoiced contracts which were
executed by a (Deceased) national of Foreign country on the Oil
Refineries
in Saudi Arabia.This contract was deliberately over invoiced to the
tune of
US$65.5m Million Dollars. This was a deal by my committee to benefit
from
the project.

I have therefore been mandated as a matter of trust to look for a
foreign
partner into whose account we could transfer the sum of
USD65,500,000.00
(Sixty million, five hundred thousand Us Dollars only). We have agreed
to
share the funds thus: 60% for us and 30% for account owner (you). If
you are
interested, please forward the following information to:
(1) Your Name/company\'s name and full address,
(2) Your banker\'s name, Swift code, address, A/C number, telephone and
fax numbers.
(3) Your contact Tel/Fax No.
(4) Your Occupation
(5) Valid ID

Upon the receipt of the above details, payment will be activated by the
feeding of your data into payment system, followed by a signal that
will be sent to the paying bank to remit funds into your nominated bank
account within 7 official working days of receipt of the above
information.Your swift response will be highly appreciated.

Best regards,

BENJAMIN NICHOLAS


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Anti-fraud resources:

• What can you do when you receive 419 spam