419 scam: "Barr. Benard Wilik"<wilik.benard03@gmail.com> READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "huge deposit" (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)
- "million 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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin 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.
- +447031890653 (UK, redirects to a mobile phone in another country)
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.
- wilik.benard83@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barr. Benard Wilik" (may be fake)
Reply-To: <wilik.benard83@gmail.com,benardwilik1@jormall.com>
Date: Tue, 28 Sep 2010 10.29.21 +0200
Subject: READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP

>From Benard Wilik
Attorney At Law, Number 1 southwark
bridge,London,SE1 9HL,United Kingdom.
Tel : +447031890653
Private E-mail: wilik.benard83@gmail.com

Dear Friend,

I am Benard Wilik, Private attorney to Late Mr.Daniel olivier, a national of your country, who used to work as the Contractor with the SHELL PETROLEUM OIL
COMPANY here in London,Here in after shall be Referred to as my Client. On the 21st of April 2004, my Client, His wife and their three Children were involved
in a car accident near Central London. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy
to locate any of my clients extended relatives but all efforts was just in vain.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his Family hence I contacted you. I
have contacted you to assist in Repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Credit Suisse
First Boston UK.These huge deposits were lodged particularly with the "Credit Suisse First Boston UK" where the Deceased had an account valued at about
$13.5Million dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating
the relatives for over five years.

Now I seek your consent to present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at
$13.5Million dollars can be paid to you and then you and me can Share the money 60% to me and 40% to you.I will procure all Necessary legal documents that can
be used to back up any claim we may make .All I require is your honest cooperation to enable us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to
disclose or pass any information related to this business to any body for security reason and to avoid eye brow , And the way we are going to achieve this is
I will need the following information from you

Your Full Name:
Your full Address:
Your Age:
Your Occupation and Position:
Your Telephone, Mobile and Fax Number for Communication Purpose.

You can call me at +447031890653
I await your Call and reply ASAP

Best Regards

Barr. Benard Wilik

Anti-fraud resources:

What can you do when you receive 419 spam