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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)
• 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
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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:

• The following phrases in this message should put you on alert:
  • ",000,000" (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)
• 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.
  • jimovia1111@yahoo.com

Fraud email example:

From: "ban ki moon" <info.banki1@unimail.mn>
Date: Mon, 30 Jun 2008 05:10:03 -0700
Subject: GOOD NEWS


Attention:
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 then 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$ 2,000,000.00.
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
probelms 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 Fedlity Bank Plc London, as he is
our representative in London,
contact him immediately for your Cheque/ International Bank Draft of US$
2,000,000.00. 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.

Conatct Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jimovia1111@yahoo.com<http://us.mc597.mail.yahoo.com/mc/compose?to=jimovia1111@yahoo.com>
Phone: 00 4478 5360 2721


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. Ban Ki Moon
Secretary (UNITED NATIONS)

Anti-fraud resources:

• What can you do when you receive 419 spam