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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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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:
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "lagos" (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.
  • dr_marvyn_king1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "dking01@terra.es" <dking01@terra.es>
Date: Mon, 16 Oct 2006 20:58:37 +0200 (MEST)
Subject: PAYMENT OF FUNDS.


THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON,
Swift Code: BKENGB33 IBAN: GB57BKEN10000025021001
www.bankofengland.co.uk Email: dr_marvyn_king1@yahoo.com.hk

Office Of The Governor

Attn:
This office The Bank Of England received an application to pay you a
part payment of US$5.Million from the office of the presidency in Lagos
Nigeria.

AUTHORITY TO REMIT
Subject: transfer of funds into your bank account acting on the
provisions of the British monetary and fiscal policy as stipulated,
section 13 of the foreign exchange allocation committee of the bank of
England the governor of the bank wish to inform you that final arrangement
has been made and concluded to remit the US$5 Million dollars into your
nominated bank account in the orders of the ministry of finance (MOF)
and in line with the British policy on foreign payment.

SEND US THE FOLLOWING INFORMATION

(i)NAME OF BENEFICARY AND TELPHONE NO (ii) BANK NAME (III)ADDRESS
(IV)ACCOUNT NO (V)BENEFICARY


Note:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.
This Office Is The Only Recognized Office From The Office Of The
President Federal Republic Of Nigeria To Effect Payment To All
Outstanding Beneficiary Like You.

PLEASE SEND YOUR RESPOND TO THIS EMAIL ADDRESS; dr_marvyn_king1@yahoo.com.hk

Dr Mervyn King





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam