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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.

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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • kofi_anan003@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Kofi Anan <kofi_anan003@yahoo.com>
Reply-To: mrjimovia02@live.com
Date: Sat, 13 Sep 2008 05:39:42 -0700 (PDT)
Subject: CONGRATULATION MY DEAR FRIEND FOR YOUR COMPENSATION FUND UN 2008


I have a new email address!You can now email me at: kofi_anan003@yahoo.com



- UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX028 ATTN:DEAR BENEFICIARY:(YOUR COMPENSATION FUND UNN) 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 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.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 each.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 NIGERIA PLC, as he is our representative, 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 throuh Courier Services 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 ADDRESS: mrjimovia01@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam