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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  

Fraud email example:

From: Daniel Adewale <daniel_adewale_003@hotmail.com>
Reply-To: <daniel-adewale@excite.com>
Date: Fri, 3 Aug 2007 15:16:30 +0100
Subject: RECONFIRMATION OF REPRSENTATIVE



FROM THE DESK OF:Dr Daniel Adewale.DIRECTOR,INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,UNION BANK OF NIGERIA PLC,LAGOS-NIGERIA.
ATTENTION:BENEFICIARY

YOUR INHERITANCE FUNDS OF $5.4M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMINGTO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME JANET WHITEBANK NAME: CITI BANK,YORK.ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THISWOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELDRESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANKGOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OPERATION OF INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAIDMRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYSFROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR Daniel Adewale.
DIRECTOR, INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,UNION BANK OF NIGERIA PLC,LAGOS-NIGERIA. ALL FOREIGN INHERITTANCE FUNDSCENTRAL BANK GOVERNORBOARD OF DIRECTORS [FPD] ACCOUNTANT GENERAL OF NIGERIA
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam