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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "inheritance funds" (a common phrase found 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.
  • drandy_kunle@yahoo.com

Fraud email example:

From: "drandy_kunle001@terra.es" <drandy_kunle001@terra.es>
Date: Tue, 3 Jul 2007 02:40:59 +0200 (MEST)
Subject: PAYMENT RECONFIRMATION


RE: LETTER OF ENQUIRY/CONFIRMATION
OVERDUE CONTRACT/INHERITANCE FUNDS

ATTN: Beneficiary,

We call to re-confirm the below account prior to our final remittance
of your overdue Inheritance/Contract sum . This account was forwarded
directly to my desk on Wednesday, 27th,June 2007 by your local
representative Mr Thomas who claims to be your personal friend
through a letter from the Senate Committee signed by the Senate
President Hon. David Mark replacing your already existing Bank
that was with us.

Since all modalities for funds transfer has been finalized today, we
therefore request you to confirm the authenticity of the below
account in writing on your company's letterhead paper so that we can
remit by electronic transfer without delay Upon your Confirmation
today. Remittance is done via my instruction to our correspondent
commercial bank offshore advising them to debit our foreign reserve
account and credit your bank account simultaneously.

Confirm the receipt of this message immediately with your Direct
telephone number to my office and direct email address:
drandy_kunle@yahoo.com

The new account is thus:-

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

Looking forward to your immediate advice.
Note: you are to reply to my direct email address immediately:
drandy_kunle@yahoo.com

Best Regards,
Dr. Andy Kunle
TELEX DEPARTMENT CBN.





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Anti-fraud resources:

• What can you do when you receive 419 spam