419 scam: David Bentley <bentleydave94@gmail.com> Confirm your seriousness to execute this deal with me.

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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.
The following phrases in this message should put you on alert:
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- david.bentley94@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: David Bentley <bentleydave94@gmail.com>
Date: Mon, 18 Oct 2021 11:17:05 +0100
Subject: Confirm your seriousness to execute this deal with me.

Dear Sir,

I write to seek for the possibility of your collaboration with me in a
private and confidential matter regarding some funds in a dormant
account in my bank here in London. You are hence being contacted to be
legally nominated as next of kin (inheritor) to a late client who did
not nominate an inheritor or next of kin to his account before his
death.

This requires a private arrangement. Could you perhaps be able to
receive this fund under legal claims, then I will fill you in. I will
appreciate for fewer questions asked and your participation will be
30% of the total money and 20% will be dedicated to charity. There are
practically no risks involved as long as you will remain honest to me
and follow my instructions till the end of this important business,
trusting in you and believing that you will never let me down either
now or in future. The transaction will be executed under a very
legitimate arrangement that will protect you from any breach of the
law, it will be simply a bank-to-bank transfer via an International
Certified bank draft. I have all the details and will fill you in if
you are really interested. Your major role would be to stand as the
beneficiary to this fund in our bank and provide an account where the
funds will be transferred.

Once this fund is transferred into your account, I shall resign from
my job and bring my family to start a new life in your country, all
correspondence will be via email for now: <david.bentley94@gmail.com>,
but I will provide you with a telephone number to reach me as soon as
I confirm your seriousness to execute this deal with me.

The funds in question is quite large; Â£10,622,457 (Ten million, Six
Hundred and Twenty-two thousand, Four Hundred and Fifty-seven British
Pounds) only. I want you to stand as the next of kin so that we will
claim the fund before it is transferred to Reclaim Fund Ltd (RFL) in
accordance with UK banking laws on dormant accounts.

I will expect a straight answer from you. If yes, please get back to
me so that we can work out the modalities without further delay.

Thank you and God bless.

Best Regards
Mr. David Bentley.

Anti-fraud resources:

What can you do when you receive 419 spam