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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.

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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:
  • "can i completely trust you?" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Benjamin <benjamin25tanho@yahoo.cn>
Reply-To: benjamin_tanho1@yahoo.fr
Date: Mon, 29 Sep 2008 02:32:29 +0800 (CST)
Subject: From Benjamin Tanho.


Dear Beloved One,

Compliment of the day to you and all the members of your family, l am introducing myself once again I'm Benjamin Tanho, the only son of late Mr and Mrs williams Tanho, I wish to request for your assistance in a financial transaction. I want to invest in Manufacturing and real estate management in your country.

I have $8.5 million U.S dollars to invest in your country, and I will require your assistance in investing this funds profitable venture in your country.l will compensate you with 25% for your efforts in assisting me.

Now permit me to ask these few questions:
1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?
Consider this and get back to me immediately through for further explanation and conversation on how we will proceed.


Awaiting your immediate response.
Thanks and God bless.
Best Regards
From Benjamin Tanho.


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Anti-fraud resources:

• What can you do when you receive 419 spam