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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)
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "James Ogallimore" <jamesgyy@mailbox.hu>
Reply-To: jamesga@praize.com
Date: Tue, 24 Jun 2008 11:33:22 +0100
Subject: COMPENSATION UNIT..


*[image: Secretary-General Ban Ki-moon]*
**
**
**
*BANK OF AFRICA COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION
*
*Attention:Beneficiary, *
**
*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 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.

This includes every foreign 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 has
been agreed upon and has been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC The African
largest bank , as he is our representative in Nigeria, contact him
immediately for your Cheque/ International Bank Draft of USD$500,000. These
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.Conatct
Mr. Jim Ovia immediately for your Cheque:

Person to Contact: Mr. Jim Ovia Email: *reemmttdd@live.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,Secretary-General Ban Ki-Moon
*
* [image:
http://www.biblepicturegallery.com/Pictures/Symbols/United%20Nations%20logo%20ca.htm]<http://images.google.com.ng/imgres?imgurl=http://www.biblepicturegallery.com/Samples/ca/editors/symbols/United%2520Nations%2520logo.gif&imgrefurl=http://www.biblepicturegallery.com/Pictures/Symbols/United%2520Nations%2520logo%2520ca.htm&hH0&wd0&sz&&tbnidÐwKZNMBRZfqvM:&tbnh3&tbnw7&prev=/images%3Fq%3Dunited%2Bnations%2Bimage%26um%3D1&startsa=X&oi=images&ct=image&cd
Regards,
Secretary-General Ban Ki-Moon
*

Anti-fraud resources:

• What can you do when you receive 419 spam