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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• 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.
  • fod_zenithbankplc@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "Koffi Anan" <koffianan12@islammemo.cc>
Date: Wed, 23 Apr 2008 20:06:33 +0300
Subject: UNITED NATION DEBTS COMPENSATION UNIT


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www.islammemo.cc

Service provided by the site Islammemo
The first Islamic site that care about islam and Muslims around the world.
islammemo.cc not responsable for the contents of this message.
www.islammemo.cc

UNITED NATION DEBTS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK INTERNATIONAL PLC.  Send a copy of your response to the below stated email:    fod_zenithbankplc@inMail24.com Dear Sir,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former  secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK INTERNATIONAL PLC, as he is our representative in Ougadougou, Burkina Faso contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000,00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email:  fod_zenithbankplc@inMail24.com
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place

Regards,

Mr. Kofi Anan
Former Secretary (UNITED NATIONS).

Anti-fraud resources:

• What can you do when you receive 419 spam