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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.
• 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.
  • infor_frank@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: nduka okafor <eyinja2002@yahoo.com>
Date: Sat, 20 Aug 2005 04:58:22 -0700 (PDT)
Subject: URGENT AND CONFIDENTIAL


RE:OVER INVOICED CLAIMS PAYMENT OF USD28.7. MILLION DOLLARS ONLY VIDE
CONTRACT.
NO:FMF/PED/456/X987054
Dear Sir,/Madam

With due respect, I am a director with the Federal Ministry of Finance
and was instructed by the Hon Minister of Finance to find out before
the end of this month, why your contract/ claim of your fund have not
been credited to your account, after instructions has been passed to all
various Government parastatals that all over due contract/ claim
payments should be released as a lot of petitions by beneficiary's is being
received by the Minister.
Your bank details is what this office reqiures from you to reconfirm,
with your telephone and fax numbers respectively, Full Names and
Address, and any other information.
However, why have you not received your payment up-till date?.In view
of this circumstance, I will give my assistance to make sure your file
is in order for payment as two unknown people came for the claim of the
fund and submitted account claiming that you are sick.
FORWARD YOUR REPLIES TO THIS TMAIL: infor_frank@yahoo.com

Yours faithfully,
Dr.Frank Egobia,




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Anti-fraud resources:

• What can you do when you receive 419 spam