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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.

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:
  • "transfer into your 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)
• 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.
  • urgentmail4me@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "george moka" <gm_moka@hotmail.com>
Reply-To: urgentmail4me@yahoo.co.uk
Date: Tue, 17 Oct 2006 15:51:28 +0100
Subject: UNPAID FUND

FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
EMAIL:urgentmail4me@yahoo.co.uk

Dear:Friend,
I am Dr. George Moka, Director all location department from the (First Bank
of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs of
all banks and financial institutions in Nigeria concerned with foreign claim
payments.

I am the final signatory to any transfer or remittance of hug e funds moving
within banks both on the local and international levels in line with foreign
claim settlement. I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced
sum etc.
0n this note, I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the data's are correct and un-tampered.
As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the List of
payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my
idea that we can have a deal/agreement and I am g oing to do this legally.

My conditions:

1. The sum of USD$9.7M only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the bonfide
beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T),
confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your name
on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.

Faithfully
Dr. George Moka

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam