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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "united state of america" (this email uses bad English)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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.
  • +2348030570735 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr Ban Ki-Moon C.E.O / CHIEF ORGANISER" <inetunitednationspromo@inet.ua>
Reply-To: <michael_oladipo110@sbcglobal.net>
Date: Sun, 14 Dec 2008 19:09:41 -0600
Subject: UNITED NATIONS COMPENSATION








Dear Beneficiary,


How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. This is the United Nations
Organisation (COMPENSATION DEPARTMENT),this program is organised by the
Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION
AND ERADICATION". We are using our reputable and well known organisation
to let you know that you are one of our chosen beneficiaries for this
program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail
directory.


We hereby inform you that you have successfully being chosen and
compensated for an International Bank Draft written out in your name in
the amount of $350,000,00 (Three Hundred And Fifty Thousand United State
Of America Dollars) in our West Africa regional Annex. Now, for the
compensated price, you will have to contact the Finance House and the
Compensation Department for your perusals and claims of your compensated
price.


My dear beneficiary, below is the contact of the Finance House and
Compensation Department (FHCD) for the collection and claims of your
international certificated bank draft:


COMPENSATION HEAD OFFICE AND FINANCIAL DEPARTMENT
CONTACT Officer: Mr. Michael Oladipo
EMAIL:(michael_oladipo110@sbcglobal.net)
CELL PHONE:+234-803-057-0735



Below is our Chief Organiser's contact information in the United Kingdom
if you should have any questions and verifications to make for proper
enlightment and explanation.case you want to verify or get any
comfirmation from me but i want you to be rest assured that your bank
draft will be cashed at your nominated Bank.



Finally remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them
without delay.Please be informed that you should treat this as
confidential as ever and in good faith from the Board and Management of
the Organisation.


You are to provide the following information.

Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................



Thanks. God Loves and Bless you and your family.



Hope to contact the F.H.C.D soon.



Your's Faithfully,
Mr Ban Ki-Moon
C.E.O / CHIEF ORGANISER

Anti-fraud resources:

• What can you do when you receive 419 spam