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"419" Scam – Advance Fee / Fake Lottery 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.

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.
  • maurisbright_claimcenter@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: office_centeruk10@zipmail.com.br
Date: Thu, 31 May 2007 15:35:26 +0200
Subject: =?iso-8859-1?Q?CONTACT=20THE=20ZONER=20CO=2DORDINATOR=20OFFICE?=



INTERNATIONAL LOTTERY COMMITTEE (UK).
Powered By International Monetary Fund( IMF )
P O Box 1010 London city,
L701LN, UNITED KINGDOM,

(Customer Services)
Atten; Beneficiary,

We are obliged to inform you that we have succeeded in resolving all related
problems that has held the transfer impossible.


With the help of the International Monetary Fund (IMF) who have rendered
a tremendous help to this Exercise. We regret to announce the mismanagement
of beneficiaries fund by our appointed zonal managers; we are not able to
meet up with winners fund due to list of names due for payment. In appreciation
of your patients and understanding to receive your fund we have decided
to compensate you with the sum of ($950,000.00) Bank Draft. Your identification
code IS UKTNL5623 for compensation.

You are to Contact our coordinator officer Mr.Mauris Bright, Access management
and support initiatives, a consultant firm on his e-mail address: ( maurisbright_claimcenter@yahoo.co.uk)

Please do send him your:-
(1)FULL NAMES:
(2)CONTACT ADDRESS:
(3)E-MAIL ADDRESS:
(4)AGE & SEX:
(5)TELEPHONE NUMBER:
(6)FAX NUMBER:
(7)COUNTRY OF ORIGIN:
(8)STATE OF ORIGIN:
(9)BREIF DESCRIPTION OF YOUR COMPANY.


Do not hesitate to let us kno w immediately you receive your fund so that
we can take ac count of how many beneficiaries were paid.

Mrs.Rose Wood,
NATIONAL COORDINATOR





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Anti-fraud resources:

• What can you do when you receive 419 spam