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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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.
  • bj_mgt@yahoo.co.uk

Fraud email example:

From: INTERNATIONAL LOTTERY <ukinter.lot02@hotmail.fr>
Date: Mon, 11 Jun 2007 09:31:45 +0100
Subject: CONGRATULATION



The National Lottery CommitteeP O Box 1010 Liverpool,L70 1NL UNITEDKINGDOM (Customer Services) Dear Winner, We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950, 000.00) Bank Draft, Your identification code IS UKTNL5623 for compensation. You are to contact our coordinator officer Mr.Mike Terry, Access management and support initiatives, a consultant firm on e-mail address: bj_mgt@yahoo.co.uk Please do send him your:- (1)FULL NAMES: (2) CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BRIEF DESCRIPTION OF YOUR COMPANY. Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid. Mrs. Rose MosaNATIONAL COORDINATORLiverpool London.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam