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"419" Scam – Advance Fee / Fake Lottery 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.
  • atike9@yahoo.com

Fraud email example:

From: "atikemails@terra.es" <atikemails@terra.es>
Date: Tue, 3 Oct 2006 19:28:20 +0200 (MEST)
Subject: YOUR PAYMENT FROM LONDON



YOUR PAYMENT FROM LONDON

Attn:Sir,
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 toyour 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 correspondence 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: atike9@yahoo.com
Congratulation in advance.
Regards,
Anthony Atike
Email:atike9@yahoo.com









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Anti-fraud resources:

• What can you do when you receive 419 spam