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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:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (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)
  • "certified bank draft" (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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024021799 (UK, redirects to a mobile phone in another country)
• 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.
  • barclaysbanklondon_eng@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: BARCLAYSBANKPLC LONDON ENGLAND <barcl_sec24@hotmail.com>
Reply-To: <barclaysbanklondon_eng@yahoo.co.uk>
Date: Mon, 30 Jul 2007 23:32:24 +0100
Subject: IMMIDIATE PAYMENT FROM OUR BANK



ATTENTION TO CONTRACTORS /BENEFICIARIESCONTRACT#: MAV/NNPC/FGN/MIN/009. Following the protest of the International Community, The World Bank,IMFand the instruction by Mr. President Commander in Chief of the Armed forces(ALHAJI UMARU MUSA YAR’ADUA) that all outstanding Foreign debts especially next of kin payment should be released to the Beneficiaries hence forth with unconditionally From the records of outstanding contractors due for payment with the Government of Nigeria. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file,your outstanding contract payment is (Fifteen Million, United States Dollars).Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:

1) Your full name.2) Phone, Fax and Mobile #. 3) Company name,Position and Address. 4) Profession, age,sex and marital status.5) Any kind of identification As soon as this information are received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Barclays Bank of London and you can contact us with this email address barclaysbanklondon_eng@yahoo.co.uk or any of the sisters bank and the a copy of transfer confirmation information's will be given to you for you to take to your bank and confirm it. and you can call us on +447024021799
YOURS SINCERELY,Mrs. ALIYA SANTOS
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam