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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "clearance certificate" (this will cost you money - that's what the scam is about)
• 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.
  • tib_101@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "TRANS INTERNATIONAL BANK Plc., LONDON" <transinterbnkplc5@hotmail.com>
Reply-To: trans_inter_bank102@myway.com
Date: Wed, 28 Jun 2006 14:49:54 +0100
Subject: YOUR FUND IS READY FOR PAYMENT

TRANS INTERNATIONAL BANK Plc.,
LONDON, UNITED KINGDOM.
Tel: 447024014666
Tel/Fax: 447040111097

Dear Friend,

This is to notify you about the status of your funds right now in our desk.
After due vetting and evaluation of your contract file, which The Ministry
of Finance of Federal Republic of Nigeria Forwarded and contracted us to see
to your immediate payment.

From our findings, you have been going through hard ways by paying a lot of
charges to see to the release of your fund, which has been delayed. Please,
from now henceforth stop further communication with any correspondence from
Nigeria.

You are not to pay any charges to receive your contract funds anymore as you
have meet up with the whole requirements. Your representatives in Nigeria
will tell you to still go ahead with them but on your own risk.

The only thing required from you is to forward your Non-Resident Clearance
Certificate/Receipt to this office. The Government of Nigeria has paid us
for handling/processing of your payment with other contractors and lottery
winners. As soon as we receive the Certificate/receipt from you, We (TRANS
INTERNATIONAL BANK Plc.,) will effect your payment immediately.

Will you follow up our directives, your funds will reflect in your account
within seven working days from the day you send your Certificate to us. Do
not respond to any correspondence again but only to this Offshore Payment
Office, if you're the real beneficiary.

Please, reply to this E-mail ID for security reason: tib_101@katamail.com

Regards,
Dr. Joshua Larry,
Payment Coordinator,
T.I.B. Plc.,
Tel: 447024014666
Tel/Fax: 447040111097

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Anti-fraud resources:

• What can you do when you receive 419 spam