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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.
• 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.
  • clem_hall_01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Clement Hall <clem_hall_02@yahoo.com>
Date: Mon, 29 Jan 2007 01:20:09 -0800 (PST)
Subject: OUTSTANDING PAYMENT.




OUTSTANDING PAYMENT.

Good day,

Your long overdue Payment. I saw your name ( in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa,
Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC ,Barclays Bank, Nat west Bank and Bank of America.

Your name appeared among the beneficiaries who will receive a part-payment of $5.7million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verification and re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to pay your funds in time, which according to records in the system had been long overdue. Please reply through my private Email: clem_hall_01@yahoo.co.uk

Yours Sincerely,
Mr. Clement Hall
Managing Director, IMF


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Anti-fraud resources:

• What can you do when you receive 419 spam