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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:

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +22997542270 (Benin, probably a prepaid mobile phone)
• 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.
  • apexcourierbr05@sify.com

Fraud email example:

From: General Ban Ki Moon <gbkmoon62@yahoo.co.nz>
Reply-To: wsuntrns@sify.com
Date: Sat, 3 Oct 2009 15:26:43 -0700 (PDT)
Subject: Your $1,950,000 Payment From Ban Ki-Moon.



UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK
From:, Special Envoy to Secretary-General Ban Ki-Moon

Attention:  
 



GOOD NEWS FROM UNITED NATIONS TO BUILD YOUR COMPANY AND SELF CAHRITY ORGANIZATION . We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of US$1,950,000.00, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal company/organization so as to help th e less privileged in there society.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed You are advised to contact Mr Nelson Febian of a Courier Apex in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$1,950,000.00.

This fund is in a Bank Draft for security purpose, 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. Contact Mr. Nelson Febian  immediately for your Cheque at the given address below:

Company Name: Apex Courier:Manager.Nelson Febian
Email: apexbj.admin2@informaticos.com OR apexcourierbr05@sify.com
Contact Tel: +229 97 54 22 70
 

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. 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,
Secretary-General Ban Ki-Moon.
http://www.unorg/sg


Regards,
Secretary-General Ban Ki-Moon

Anti-fraud resources:

• What can you do when you receive 419 spam