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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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:
  • "million pounds" (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 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.
  • bensalamutu@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: benson salamutu <bensalam14@live.com>
Reply-To: <bensalamutu@yahoo.co.uk>
Date: Thu, 27 Dec 2007 01:52:56 +0100
Subject: Urgent plase Get Bcak To Me It,s Important,



>From Dr.Benson Salam

Greetings to you,

We are a Corporate Financial Service Provider in West Africa. We had a Customer who deposited (5.250 million pounds with one of our affiliate bank and eventually Died in a plane crash in 2002 without any reference to the trace of the relatives or next of kin.


In accordance with the West African Trust and Federal Laws, at the Expiration of 6 (six) years, his investments with our Financial Trust Shall revert to ownership of the government of the country of the said Investments if nobody applies as the next of kin to claim the investments.


Since you share the same surname with this client, I want to present You to stand in as the next of kin so that you and I can benefit from This investment equally (i.e. 40% for you and 55% for me and my colleagues while 5% for re-imbursement of expenses incured).

I guarantee that this will be executed under legitimate arrangement that will protect Us from any breach of the law.


If this proposal is acceptable to you, kindly indicate your full Interest by
send to me as below to my confidential email ( bensalamutu@yahoo.co.uk )

Full Name:......................................................

Contact Home Address:...................................

State/City:.....................................................

Zip Code:.......................................................

(NB: No Postal Address Please)

Country:.........................................................

Occupation:....................................................

Post Held:........................................................

Contact Phone Number:...................................

Gender:............................................................

Marital Status:.................................................

Age:....... Nationality:.......................................

Annual turn over:..............................................

Be remitted. I will instruct you on the next step to take.

With friendly greetings,


Dr.Benson Salam


Nb: The information contained in this e-mail may be confidential and is intended solely for the use of the named addressee Access, copying or re-use of the e-mail or any information contained therein by any other person is not authorized.

If you are not the intended recipient please notify us immediately by returning the e-mail to the originator
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam