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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "transfer into your account" (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)
  • "cotonou" (a location commonly mentioned 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.
  • capital_city_bank_info100@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mark Donna <markdonna@easymail.hu>
Date: Fri, 12 Oct 2007 16:03:31 +0200
Subject: CONTACT CAPITAL CITY BANK PLC IMMEDIATELY FOR THE TRANSFER OF YOUR $800.000.00 USD




Attention.Friend

Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford.

your consignment containing your fund($800.000.00) i have deposited it with the CAPITAL CITY BANK PLC so that your fund will be wired to your account immediately you contact the bank director with your banking details.

However i went to CAPITAL CITY BANK PLC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.

Therefore you can contact the bank with below information, send to them your banking information.

CAPITAL CITY BANK PLC OF BENIN REPUBLIC
20/22 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC

EMAIL=capital_city_bank_info100@yahoo.fr

Telephone===0022997106643 /+22995914381

CAPITAL CITY BANK PLC FOREIGN OPERATION DIRECTOR.
DR REV. LARRY ANGELA

Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $95,00 usd for the opening of new international account here in there bank that will be use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges.

Thanks Remain Bless
SECRETARY MARK DONNA

Anti-fraud resources:

• What can you do when you receive 419 spam