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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was 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 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.
  • transpayment_cent_london44@yahoo.com (email address has been used in a known fraud before)
  • transpayment_centre_london@mail.md (email address has been used in a known fraud before)

Fraud email example:

From: DR SUNNY DUNCAN <transpayment_cent_london44@yahoo.com>
Reply-To: transpayment_centre_london@mail.md
Date: Fri, 31 Mar 2006 20:47:50 -0800 (PST)
Subject: YOUR PAYMENT FROM LONDON


I have a new email address!You can now email me at: transpayment_cent_london44@yahoo.com

YOUR PAYMENT FROM LONDON


For The Kind Attention Of : Friend,

This is to notify you about the statue 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

alot of charges to see to release of your fund which has been delayed.


Stop further communication with any corrospondence from Nigeria.


You have not to pay any charges to recieve 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 obtain Non-Resident Clearance

Form/Reciept which we are not asking you to pay the fee to us here in

United Kingdom as the Government of Nigeria have paid us for handling

/processing of your payment with other contractors.


We will help you to see that you obatin the form so that our sister

company TRANSINTERNATIONAL BANK PLC LONDON will effect immediate

payment of your contract sum.


Will you follow up our directives your fund will reflect in your

account with five working days from the day you obtain this form.


Do not go through anybody again but through this Group if you really

want your fund.


Direct all message to our alternative email address:

transpayment_centre_london@mail.md


Congratulation in advance.

Regards,


Dr Sunny Duncan.



- DR SUNNY DUNCAN

Anti-fraud resources:

• What can you do when you receive 419 spam