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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (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 "Zimbabwe" 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.
  • +27737830560 (South Africa, prepaid mobile phone)
• 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.
  • paulsonbenson7@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "paulson benson" <paulson11benson@hotmail.com>
Date: Thu, 12 Oct 2006 08:03:11 -0400
Subject: CAN I TRUST YOU U$15.000.000.00 TO YOUR ACCOUNT

FROM:PAULSON BENSON
TEL:+27-73-7830-560
JOHANNESBURG,
SOUTH AFRICA


ATTN: MANAGING DIRECTOR/CEO

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL


I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I
got your contact address from the South African Chambers of Commerce and
Industry please don't worry. During the current crises against the farmers
of Zimbabwe by the supporters of our President Robert Mugabe to claim all
the white owned farms in my country,

he ordered all the white farmers to surrender their farms to his party
members and their followers. My father was one of the biggest farmers in the
country and although a black indegene, he did not support the President?s
political ideology.Therefore, the president?s supporters invaded my father?s
farm burnt down everything, killed him and confiscated all his investments.
After the death of my father,

my mother and I together with my younger brother decided to move out of
Zimbabwe for the safety of our lives. On our departure from Zimbabwe,we took
along with us some money which my father kept in the safe in my mother?s
custody which amounted to the sum of US$15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS) to the Republic of South Africa where we have
deposited it as personal valuables in a private security company and sought
for political asylum. My mother has suggested and I agree that we have to
further move out of the African continent to overseas for actual safety and
to do reliable business investments.

Therefore we have decided that I should contact any reliable overseas
person/firm/company who could assist us to transfer this money out of South
Africa through a current investment account because as refugees we are not
allowed to operate any account exceeding US$2,000(Two Thousand US Dollars).
So we need your help to come down to South Africa to open a bank account
through which we can transfer this money to your country.If my proposal is
considered,

for assisting us to Transfer this money to your country, we unanimously
agree to offer you 20% of the total fund,5% will be for any expenses that
may be incuured during the
transaction ,75% will be for me and my family to invest in your country
under your assistance.

For detailed information, you can contact me on my direct line or please
reply via this private E-mail:
TEL : +27-73-783-0560
FAX:+27-11-507-6392
E-mail: paulsonbenson7@yahoo.com.hk

NOTE: PLEASE,FOR REASON OF OUR ASYLUM STATUS DO MAINTAIN ABSOLUTE
CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOU
THAT THIS TRANSACTION IS 100%RISKFREE.

TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

BEST REGARDS

PAULSON BENSON

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam