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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
  (+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.

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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:
  • "million united states dollars" (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)
  • "million united state dollars" (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)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
• 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.
  • frankclark1@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: Dr Micheal Ezeike <drmicezeike18@hotmail.co.uk>
Reply-To: <frankclark11200@yahoo.co.th>
Date: Sat, 5 Jan 2008 12:18:07 +0000
Subject: OFFICE OF THE FINANCIAL AUDITORS


OFFICE OF THE FINANCIAL AUDITORSINTERNATIONAL CREDIT SETTLEMENT DEPTCOLONIAL FINANCE COMPANY LONDON UK ATTENTION: BENEFICIARY This is to officially inform you that we have verified your payment file which worth about Seven Million United States Dollars (US$7,000.000.00) only. We also found out that you have not receive any payment since the UK Government has set aside Seven Million United State Dollars(US$7,000,000.00) only from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions both in London and Nigeria. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Nigeria, London and other part of the country.

Hence we have decided to bring a solution to your problem by arranging your payment through an accredited bank in London. This is the latest instruction by the President ALHAJI UMAR YAR'ADUA (GCFR) Federal Repulic Nigeria. and British Prime New Minister Gordon Brown in conjuction with US government.Please confirm if you will like to receive the fund(US$7.000,000.00) by sending us the below information and how you wish to receive your fund 1. Your Full Name and Address 2. Direct Phone/Fax number 3. Your Age and Nationality 4. Occupation For your information you have to stop any further communication with any other person(s) or office(s) in respect of transferring your fund, this is to avoid any hitches in finalizing your payment. You are advised to contact the below office of the Financial Auditor International Credit Settlement Dept. UK with the above information as soon as you receive this important message for more direction on this

Contact Person: Frank A. ClarkEmail Address frankclark1@o2.pl

Note that because of impostors, we hereby issued you our code of conduct, which is (445) so you have to indicate this code when contacting the to us.
Regards,
Mr.Frank A. Clark Office of the Financial Auditor International Credit Settlement Dept London
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam