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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.

Click here to report a problem with this page.

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:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "transfer of your funds" (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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024052119 (UK, redirects to a mobile phone in another country)
• 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.
  • infobankonlineuk@walla.com (email address has been used in a known fraud before)
  • barclaysbankplc155@yahoo.ca

Fraud email example:

From: (sent from abused email account)
Reply-To: <infobankonlineuk@walla.com>
Date: Fri, 28 Nov 2008 16:55:40 +0000
Subject: BARCLAYS BANK PLC.



BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON Phone Number +44-702-405-2119WWW.barclaysbank.co.ukemail:infobankonlineuk@walla.com Attention: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$15.000.000.00

This is to notify you about the status of your fund right now in this bank. After due vetting and evaluation of your payment file of US$15.000.000.00 (fifteen Milion United State Dollars) which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

>From our findings you have been going through hard ways by paying alot of charges to see to the release of your fund but to no avail.
We advice that you stop further communication with any correspondence from Nigeria, You don't have to pay any charges to receive your payments anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Certificate /Reciept.We will help you to see that you obtain the Non-Resident Clearance Certificate /Reciept from the Office of United Kingdom Home Secretary so that our bank will effect immediate transfer of your funds in to your designated bank account.

Should you follow up our directives, your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Please, respond to us and Kindly let us have these below detailed information as to reconfirm with the one we have here in our file to avoid mistake or transfer the funds to a wrong account as this bank will not be liable to any wrong transfer of funds if there is an error in any of your bank account details:-
With the above information we can reach you and have all detailed errors corrected before the funds will be wired to your local bank.
Yours Sincerely, Mr. John RobHead, Private Banking Section. Barclays Bank Plc.

CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute, or take action in reliance upon this message. If you have received this in error, please notify us immediately by return e-mail and promptly delete this message and its attachments from your computer system. We do not waive client-attorney or work product privilege by the transmission of this message.please reply to my pravet emil:barclaysbankplc155@yahoo.ca

Anti-fraud resources:

• What can you do when you receive 419 spam