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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:
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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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Fraud email example:

From: "Alex williams" <alexwilliams@plasa.com> (may be fake)
Date: Wed, 29 Jun 2005 20:17:12 +0100
Subject: PART PAYMENT ARREARS

To: BENEFICIARY
FROM: MR.ALEX WILLIAMS
WIRE TRANSFER DEPARTMENT.

PART PAYMENT ARREARS TOTALLING US$10 MILLION

This email transmission is intended for the named
recipient only and may contain privileged and
confidential information. If you have received this
email in error, Please notify us immediately. Please
do not disclose the contents to anyone or copy it to
outside parties. Thank you.

Message.

ATTN: Sir,

We are pleased to inform you that we have negotiated
instruction with our correspondent Bank Union Bank of
Nigeria Plc. (UBN) to draw US$10 million which
represent part payment of your contract fund from
their account with us and credit in your favor in
settlement of a contract involving the Nigeria
government. The transfer is irrevocable, indivisible
and non-transferable.

This transaction has been secured with personal
identification computerized sealed Numbers, Contract
Accreditation Pin No, Transfer Access Code (Tag) and
anti terrorist clearance certificate to enable us
identify the bonfire beneficiary and to avoid
diversion of the fund to wrong account.

Please contact the Director, Foreign Operations Union
Bank of Nigeria plc (UBN) Attn: MR AHMED USMAN on his
Email:ahmedusman71@yahoo.com


1). Telephone,fax number
2). Home delivery address (not P.O.BOX)
3) Any form of identification preferably Driving
Licence Scanned and attached to the email above.

This is to enable us release your fund through
INTERNATIONAL CERTIFIED BANK DRAFT that will be
courier through our Diplomatic means to your DOORSTEP
without any further delay. If we do not receive these
information for re-confirmation from you within 7 days
from date of this email the transfer will be null and
void as we have many contractors to pay.

Be it known to you that your transfer charge of 0.1%
will be deducted from the total sum before final
transfer to your account, you are advised to act fast
regarding to this subject matter as we have a limited
time to conclude all payment in this second quarter of
the year.

For further enquiry you can contact this bank with the
above telephone number. We are most sincerely sorry
for every inconvenience as occasion in this matter.

Yours truly,
HSBC
WIRE TRANSFER PROCESSING DIV.
MADRID SPAIN.
MR.ALEX WILLIAMS
Senior managing Director
Security & Investigation

H.S.B.C.
Wire transfer Processing Division
12,Calle Street, Del Carlos Leganes Madrid Spain.
GL 32 BY U.K HONBANK SWIFT HBCBK 353

00 999 0367826 8366410
Registered in U.K number 720662. Registered Office:
12,Calle Street del Carlos Leganes Madrid, Spain.

Anti-fraud resources:

• What can you do when you receive 419 spam