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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (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)
  • ",500,000" (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)
  • "00,000.00" (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 of america" (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 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.
  • nationsfunds_clearance@yahoo.com.sg

Fraud email example:

From: "info.united@terra.es" <info.united@terra.es>
Date: Sat, 12 Jan 2008 15:02:21 +0100 (MET)
Subject: RE: PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY


RE: PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD=20
LONDON, UNITED KINGDOM.

Attn: Beneficiary,

This is to notify all Benefactors that the United Nations Funds Clearance A=
uthority (UNFCA). Has embarked on an immediate payment of all International=
dept own to Foreign Benefactor. This was done In view of the recent G8 mee=
ting and several Financial Summit organized by the Commonwealth in conjunct=
ion with the International Monetary Fund (IMF), London Investigation Depart=
ment, European Union, United Nations Economic Commission for Europe, Africa=
n Union Financial Regulatory Office (AUFRO) and all other related Internati=
onal Financial Communities regarding the issue of maintaining standard Fina=
ncial Stability and Legitimacy of Funds Movement across all continents of t=
he world.

Be informed that the WORLD BANK administration is in its twilight stage to =
ensure that all foreign contractors receive their part payment in this firs=
t quarter payment of the year 2008. We deeply regret any financial inconven=
iences this temporary Economic reconstruction program might cause you and y=
our Company. A general flat rate payments grant US$3,500,000.00 (Three Mill=
ion Five Hundred Thousand United States Dollars Only) has been approved for=
all victims whom were defrauded. The total value of your Funds would be ev=
aluated and redressed as the program progresses. The US$3,500,000.00 (Three=
Million, Five Hundred Thousand United States Dollars Only) would be made a=
vailable to our Benefactors through Online Banking via our offshore payment=
center in United State of America. We are sorry for any inconvenience you =
might have passed through in the past in trying to receive your fund and ma=
ke sure that you get back to us through this private e-mail address:(united=
nationsfunds_clearance@yahoo.com.sg) you have to get back for further detai=
ls on how to release your fund to you.

1. Your full names
2. Phone and fax numbers.
3. Your age and current occupation

Yours faithfully,
MR. NASANI GREEN.=20
CONGRATULATIONS.






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.

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Anti-fraud resources:

• What can you do when you receive 419 spam