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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:
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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:

• 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:
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • jason_bordun@ig.com.br (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jason Bordun" <jasonborrdun52@ig.com.br>
Reply-To: jason_bordun@ig.com.br
Date: Tue, 22 Jul 2008 19:33:21 +0100
Subject: Get Back To Me


Hello!

My name is Jason Bordun, I am the regional manager of Spring Bank Plc. I
have packaged a financial transaction that will benefit both of us. As the
regional Manager of the Spring Bank Plc. It is my duty to send in a
financial report to my head office located here in Victoria Island lagos
nigeria at the end of each year.

In the course of the last year 2006 end of year report, I discovered that
my branch in which I am the manager made Twenty million seven hundred and
fifty thousand United States Dollars [$20, 750.000.00] which my head office
are not aware of and will never be aware of. I have since place this fund on
what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money. So
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE. While you will
have 45% of the total fund. Note there are practically no risk involved. All
I need from you is to stand claim as the original depositor of this fund who
made the deposit with our branch so that my Head office can order the
transfer to your designated bank account. If you accept this offer to work
with me, I will appreciate you send me your.

FULL NAME:
CELLPHONE NUMBER:
PHONE NUMBER:
OCCUPATION:
CONTACT ADDRESS:

As soon as I receive your response I will details you on how we can achieve
it successfully. Email me back email: jason_bordun@ig.com.br

Best regards,

Mr. Jason Bordun

Anti-fraud resources:

• What can you do when you receive 419 spam