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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • ",500,000" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
  • "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.
  • mr_martinez@myway.com
  • ormanager_haroldking@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "barclay bank plc" <barclayplc@gmail.com>
Date: Fri, 21 Mar 2008 13:00:19 +0100
Subject: Barclays Bank Plc.


Barclays Bank Plc.
Registered Office: 1 Churchill Place,
London, E14 5HP.
Registered No: 1026167
E-mail: mr_martinez@myway.com,
ormanager_haroldking@yahoo.com

Attn: Beneficiary

We hereby confirm the receipt of part payment of US$1,500,000.00 Dollars
only, into our ESCROW vault/account with the Barclays Bank Plc, London UK by
order of the Foreign Debt Recovery Committee on Overdue Contract / Lotto
Award / Inheritance payments in Africa/Overseas via the African Development
Bank (ADB), as indicated in our database.

We sincerely apologize for the delays and advice you to STOP any further
communication with any other payment centre in any part of overseas/
countries, as well as your associates in any of the African countries e.g.,
South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they
contributed 100% hindrances to the release of your funds.

Kindly provide us with the below information to reconfirm your details in
our database and for our prompt payment procedure s.
Beneficiary's name.............................Age: ........... Company's
name / Rank in
office...................................................................
..............Address:.....Tel...........Fax:........ Receiving
Bank.……………………Address........................... Bank Routing Number:Account
number:..........................................

Our final fund release order will be forwarded to our operational paying
bank, the HSBC Bank Malaysia, for immediate release of your allocation to
you upon receipt and official re-confirmation of the above Information.

For any further inquiry, please contact the undersigned officer as funds
will be retrieved to treasury after ten (10) working days of this notice.
Once again, you are strictly warned against your further communication with
your unscrupulous associates.

Yours In Service,

John Varley
Foreign Operations Dept

Anti-fraud resources:

• What can you do when you receive 419 spam