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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:
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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:
  • "hundred thousand 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)
• 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.
  • +2348059985642 (Nigeria, prepaid mobile phone)
• 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.
  • skybkplc@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS" <un3.na@mail.mn>
Reply-To: ingaa6987@gmail.com
Date: Mon, 9 Jun 2008 11:54:35 -0700
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


[image: Official WEB Site Locator for the UN System of Organizations]

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From:Mrs.Inga-Britt Ahlenius

Good Day,

How are you today and hope all is well with you and family?. You may
not understand why we are sending this message to you,but i will
implore you to take your time to go through this mail carefully.

I hope you may be asking why your fund have not been credited to your
account, after instructions has been passed to all various Government
quarters that all over due payment should be released as a lot of
petitions by beneficiary's has been received by the UNITED NATIONS.we
have been having a meeting for the past seven months which just ended
yesterday at our office (UNITED NATIONS) head quarters in New York.

This email is for the people that have been scammed in any part of the
world,the UNITED NATIONS in conjunction with the IMF ( International
Monatery Fund ) have agreed to compensate you with with the sum of
US$2.4Million ( Two Million Four Hundred Thousand United States
Dollars).This covers every amount you paid to the scamers without
proper documentations.


You are advised to contact Mr.Akinsolasola Akinfemiwa of Skye Bank Plc
Nig ,as he is our representative in Nigeria, contact him immediately
for the release of this fund to you.

You should send him your full Name and account details,but if you want
your fund by Certify Bank Draft you should indicate as well,/your
telephone number and your correct mailing address is required as well.

Contact: Mr.Akinsolasola Akinfemiwa:
Email: skybkplc@hotmail.com<http://us.mc526.mail.yahoo.com/mc/compose?to=skybkplc@hotmail.com>
Direct Tel: +234-8059985642


Regards,
Mrs.Inga-Britt Ahlenius

Anti-fraud resources:

• What can you do when you receive 419 spam