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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:
  • "hundred thousand united states dollars" (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.
  • f.inlandbank@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "okeyn12@terra.es" <okeyn12@terra.es>
Date: Tue, 29 May 2007 17:30:19 +0200 (MEST)
Subject: A LUCRATIVE PROJECT THAT DEMANDS YOUR PARTNERSHIP; READ & REPLY


Hello,

I'm Okey Nwosu, a representative of First Inland Bank
http://firstinlandbankplc.net), I have a sensitive and private brief
message from the Senior Executives of this top Bank in need of your partnership
to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred
Thousand United States Dollars). I will let you have the details, but in
summary, the fund would be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is concluded
in your name.

This is a legitimate transaction without government interference and you shall
be compensated with 20% of the total sum, should you and your companyagrees to
work with us. If you are interested, please reply for further details.

Please Reply ONLY to: f.inlandbank@yahoo.com.hk

Regards,
Okey Nwosu






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Anti-fraud resources:

• What can you do when you receive 419 spam