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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • tib_101@ny.com

Fraud email example:

From: "favour 104" <favour104@hotmail.com>
Reply-To: trans_inter_bank102@myway.com
Date: Sat, 11 Feb 2006 22:22:35 +0000
Subject: YOUR PAYMENT IN LONDON

TRANS INTERNATIONAL BANK PLC,
LONDON, UNITED KINGDOM.
Tel: 447024014666
Tel: 447040111097


Dear friend,

This is to notify you about the status of your fund right now in our desk.
After due vetting and evaluation of your contract file, which The Ministry
Of Finance Of Federal Republic of Nigeria Forwarded and contracted us to see
to
your immediate payment.

From our findings, you have been going through hard ways by paying a lot of
charges to see to the release of your fund, which has been delayed. Please,
from now henceforth stop
further communication with any correspondence from Nigeria.

You are not to pay any charges to receive your contract fund anymore as you
have meet up with the whole requirements. Your representatives in Nigeria
will tell you to still go
ahead with them but on your own risk.

The only thing required from you is to forward your Non-Resident Clearance
Form/Receipt to this office. The Government of Nigeria has paid us for
handling/processing of your payment with other contractors. As soon as we
receive
the form/receipt from you, We (TRANS INTERNATIONAL BANK PLC, LONDON) will
effect your payment immediately.

Will you follow up our directives, your fund will reflect in your account
within seven working days from the day you we receive the form from you. Do
not respond to any correspondence again but only to this offshore payment
office here in London if you're really the beneficiary and want you contract
fund to be released immediately.

Please, direct all reply to this E-mail ID: tib_101@ny.com

Congratulations in advance.

Dr. Joshua Larry
Payment Coordinator
TRANS INTERNATIONAL BANK PLC.
LONDON, U.K



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Anti-fraud resources:

• What can you do when you receive 419 spam