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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "terrorist clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "million 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)
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +447024053090 (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.
  • amoorelbp2@yahoo.no

Fraud email example:

From: "MRS. MARK \(LLOYDS TSB BANK\)" <sec_ooo2@yahoo.fr>
Reply-To: ltsboffice_uk@yahoo.no
Date: Mon, 7 Apr 2008 17:36:53 +0200 (CEST)
Subject: THE RELEASE OF YOUR FUND NOTICE! TOP URGENT,[LLOYDS BANK PLC]


From: Office of the Chief Executive,
Lloyds TSB Bank Plc,
25 Gresham Street,
London EC2V 7HN,
United Kingdom,
Tel: +447024053090

SUBJECT: THE RELEASE OF YOUR FUND NOTICE

I am Eric Daniels, the Chief Executive of Lloyds TSB Bank Plc, London. I am writing this message to inform you that my office has taking over all the money Transactions originated from any part Of Africa and Europe Countries as Contract payment, Inheritance Fund or Lottery Winning due to unauthorized demands of payments by corrupt officials of Apex banks and some Security companies as reported by the International Communities.

Subsequently, the World Bank Group has Mandated the Lloyds TSB Bank Plc via my office to release funds to approved Fund beneficiaries through a certified International Cashier's Bank Draft or Telegraphic wire Transfer, Hence Your Name/Email address appears as one of the approved fund beneficiaries whom their funds was Successfully cleared recently from Terrorist and Money Laundry.

On this process you are advised to forward your direct telephone numbers, complete names and mailing address to MR. ALAN MOORE, CBE for immediate process/release of your fund to you. Note that Ten Million Dollars Only (US10, 000,000.00) was allocated to you. Be also informed that the Fund Approvals and authorization documents Including anti-terrorist Clearance Certificate was issued in your name and has been handed over to MR. ALAN MOORE, CBE to authorized him Issue the International cashier's bank Draft in your name and send to you through a faster courier company.

Finally, You are advised to dissociate from any way you may have been working to receive this money no matter your commitment to avoid miss information and excessive demand of authorized payment, MR. ALAN MOORE, CBE is on standby to receive your communication and release your fund to you through International Cashier’s Bank Draft without further delay.

Therefore, make your contact to MR. ALAN MOORE, CBE through his Telephone number: +447024053012 and Email: amoorelbp2@yahoo.no

Thanks for Your Cooperation.

Eric Daniels.
Chief Executive, Lloyds TSB Bank Plc, London.
This is in line with The World Bank's intervention/Mandate.


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Anti-fraud resources:

• What can you do when you receive 419 spam