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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
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• 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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "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.
  • bankplc.union063@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: bankplc.union063@gmail.com
Date: Fri, 28 Nov 2008 14:19:22 +0530 (IST)
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M


I have a new email address!You can now email me at: u.bank70@yahoo.in



- INTERNATIONAL REMMITANCE DEPT LAGOS – NIGERIA bankplc.union063@gmail.com,RE: PAYMENT ON ACCRUED INTEREST OF US$3.1MI am REV. REV KEN OBI,theEXECUTIVEDIRECTORandHeadofSwiftTransferUnit of UnionBankNigeriaPlc.Lagos-NigeriaSometimeago,inourbankyourmoneywasbroug httoourbankfrom Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) andafter some period, this money was taken back to the Federal Governmenttreasury. For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you.For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.What we need from you now is any form of your identification for example;your international passport or you’re drivers license, then our telephone and fax number for easy communication and your yaddress. For your information you have to stop any further dealing with any body to stop chasseing your contract/inheritance fund for now because none of this people can get fund to you. As soon as you receive your interest fund I will personally direct you on how you can receive your contract/inheritance fund with out much protocol. As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.Contact me on ,Email .bankplc.union063@gmail.com; expecting your immediately response.Yours Sincerely,REV. REV KEN OBI

Anti-fraud resources:

• What can you do when you receive 419 spam