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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "million british pounds" (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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • ihedimkpaisrael@lycos.co.uk
  • onubuchisrael@yahoo.co.uk

Fraud email example:

From: Onubuchisrael Israel <onubuchisrael@yahoo.co.uk>
Date: Wed, 25 Oct 2006 11:52:17 +0100 (BST)
Subject: Result


UNIVERSAL FUND INITIATIVE.
{FUND INVESTIGATION UNIT}
306 RIMFORD ROAD,
LONDON E7 8AA.UNITED KINGDOM
EMAIL:ihedimkpaisrael@lycos.co.uk
Sir/Madam,

Universal Fund Initiative is an international independent fund management outfit recorgnized by the World bank and International Moneytary Fund(IMF)to resolve major financial obligations of nations who have subscribed to it's Multilateral Agreement Bond (MAB) and to suggest how best dormant funds could be utilized in each particular year.
In the course of our duty,we have found large sums of unclaimed
dividends amounting to several millions of pounds in various countries of the world.
Our effort to locate the investors of these unclaimed equity and
dividends have proved unsuccesfull,largely due to the fact that most of the investors had died not knowing the worth of their investments and not mentioning them to their folks.
We therefore suggested and received the approval of the World bank to
invest these funds in categorized countries for charity.
To achieve this,we sought the assistance of internet marketing firms
who advertised and obtained for us email subscriptions of individuals who would like to benefit from this charity disbursement for the purpose of setting up charitable organizations.
These email addresses were used for our recent draw which is our 4th
draw since the year of our Lord,2003.
You are being contacted because your email address drew one of the
winning Numbers marked FIU11400307 for the allotment of 3Million British pounds Sterling.
For us to pay you this money,we must be able to certify the following;
1.That you are honest,responsible and dedicated.
2.That you do not have any history of crime.
3.You must be able to spare 2-3 hours daily for charity.
Note that we do not monitor the operations of successful allotees in
the discharge of their charity works as we have so many of these
organizations in various countries of this world.You must therefore see this as a solemn call to serve humanity and in particular the less priviledged citizens of your country.
Your allotment of 3Million pounds is payable to you either through
cashier's cheque , International swift transfer or Diplomatic Dilvery services .For further inquiries,get back to us through the above email address .To claim your winning contact us on
:onubuchisrael@yahoo.co.uk
Yours faithfully,
Onubuchi Israel
Fund Investigation Unit.
NB;Your email was forwarded to us by www.monster.co.uk on our request

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Anti-fraud resources:

• What can you do when you receive 419 spam