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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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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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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • jbamanga.ecowas@yahoo.com (email address has been used in a known fraud before)
  • jbamanga_233@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Jaja Bamanga <jbamanga.ecowas@yahoo.com>
Reply-To: jbamanga_233@yahoo.com
Date: Tue, 14 Mar 2006 06:16:13 -0800 (PST)
Subject: From Mr.J.Bamanga


I have a new email address!You can now email me at: jbamanga.ecowas@yahoo.com

REGUEST TO TRANSFER THE SUM OF USD$10.MILLION ONLY)TO YOUR SAFE ACCOUNT







I wish to intimate you with this proposal in my capacity as Chief Financial Controller,ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)and in full agreement and consent with the Auditor-General and the chairman,ECOWAS CONTRACT AWARD COMMITTEE.We scrutinized all records and the accounts of awarded and executed contracts to supply arms and ammunitions to the Ecowas Peace Keeping Forces(ECOMOG)in Liberia and Sierra-Leone during the Civil wars,However we deliberately over invoiced the contract sum to $55.Million.The actual contract sum was $45.Million.The original Contractor has been paid off.Since the inception of democracy in those countries,we therefore seek for your assistance to transfer into your safe account as the beneficiary,the over invoiced whooping sum of $10.Million.



As top civil Servants, we are not authorized to operate foreign bank accounts hence our decision to use your safe account in full trust and confidence to transfer this money into your account. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as the true beneficiary of the contract.



Moreover, it is pertinent to note that it is not risky and does not require much engagements since we have taken care of the deal in full capacity. We have resolved to give you 30% of the total sum for your assistance. If you are interested in this deal Remember to give to me your phone and fax lines through which l can send you approved documents for your perusal. You will send me a letter of invitation immediately the money get into your account,to represent my colleagues.I am anxiously waiting for your response if my mail is acceptable to you,with hope that you will understand the confidential nature of this transaction.


Please write to: jbamanga_233@yahoo.com.



MR.Jaja Bamanga

Chief Financial Controller{ECOWAS}

- Jaja Bamanga

Anti-fraud resources:

• What can you do when you receive 419 spam