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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

Click here to report a problem with this page.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand 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 business is hitch free " (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• 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.
  • mrkhandwell@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: mr khan dwell <khandwell02@hotmail.fr>
Reply-To: <mrkhandwell@myway.com>
Date: Sun, 15 Jul 2007 06:07:08 -0600
Subject: FROM:The Desk of MR KHAN DWELL



FROM:The Desk of MR KHAN DWELLBill And Exchange Manager,(BBB) (Bruseel Bank Benin Republic), Republic of Benin. email= mrkhandwell@myway.com
STRICTLY CONFIDENTIAL AND PRIVATE
Dear Friend, Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I confide in you. I am Mr Khan Dwell,from (Bruseel Bank),Republic of Benin. During the course of our auditing we discovered the sum of four million five hundred thousand united states dollars (USD$4.5 milion) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a [HEIR]sept11th 2001 byplane crash, hence the money is floating. http://www.september11victims.com/september11victims/VictimInfo.asp?ID=395After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that until his death he was the executive vice president and chief financial officer, Fred Alger Management .Since our bank,(BBB)Benin Rep.got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than 7 years, for the money will be recalled to the government treasury as unclaimed after this period.Upon the receipt of your response, I will send to you the application form, bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased. For confidentiality reasons,kindly reply to my private Email:with your full contact information
mrkhandwell@myway.com
THANKS
MR KHAN DWELL
FROM:The Desk of MR KHAN DWELLBill And Exchange Manager,(BBB) (Bruseel Bank Benin Republic), Republic of Benin. email= mrkhandwell@myway.com
STRICTLY CONFIDENTIAL AND PRIVATE
Dear Friend, Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I confide in you. I am Mr Khan Dwell,from (Bruseel Bank),Republic of Benin. During the course of our auditing we discovered the sum of four million five hundred thousand united states dollars (USD$4.5 milion) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died without a [HEIR]sept11th 2001 byplane crash, hence the money is floating. http://www.september11victims.com/september11victims/VictimInfo.asp?ID=395After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that until his death he was the executive vice president and chief financial officer, Fred Alger Management .Since our bank,(BBB)Benin Rep.got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than 7 years, for the money will be recalled to the government treasury as unclaimed after this period.Upon the receipt of your response, I will send to you the application form, bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased. For confidentiality reasons,kindly reply to my private Email:with your full contact information
mrkhandwell@myway.com
THANKS
MR KHAN DWELL

HOW ARE YOU MY DEAR GOODFRIEND?


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Anti-fraud resources:

• What can you do when you receive 419 spam