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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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 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.
  • +2348074938857 (Nigeria, 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.
  • adbgbankplc@inmail24.com

Fraud email example:

From: REV GEORGE DONALD <UNITED.NATIONS.NEW.YORK@dhgate.verktey.com> (may be fake)
Reply-To: adgbankgroupplc_adgb@inMail24.com
Date: Mon, 5 Oct 2009 04:37:11 +0800
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT

UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79

ATTN: BENEFICIARY ,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment,Recommendation and approval of your claims for payment is certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund.

We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment in our selves to avoid the hopeless situation created by these corrupt Officials.

We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank.

You are therefore advice to contact: MR TONY WOOD,of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in Nigeria lagos EMAIL:adbgbankplc@inMail24.com, TELL +2348074938857 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFOMATIONS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.CONGRATULATIONS.

REV GEORGE DONALD
UNITED NATIONS, NEW YORK

Anti-fraud resources:

• What can you do when you receive 419 spam