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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:
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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:
  • "inheritance funds" (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.
  • dreebi01@bk.ru

Fraud email example:

From: "dreebi01@terra.es" <dreebi01@terra.es>
Date: Fri, 24 Nov 2006 15:42:55 +0100 (MET)
Subject: URGENT RECONFIRMATION


RE: OVERDUE CONTRACT/INHERITANCE FUNDS

ATT: BENEFICIARY

We call to re-confirm the below account prior to our final remittance of your overdue Inheritance/Contract sum . This account was forwarded directly to my desk on Friday 17th November , 2006 by your local representative Mr Thomas who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon. Chief Ken Nnamani replacing your already existing Bank that was with us.
Since all modalities for funds transfer has been finalized today being Friday 24nd November, 2006, we therefore request you to confirm the authenticity of the below account in writing on your company s letterhead paper so that we can remit by electronic transfer without delay on 27th November, 2006. Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously. Confirm the receipt of this message immediately through this email address: dreebi01@bk.ru

The new account is thus:-
BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

Looking forward to your immediate advice.
Regards,
DR ERNEST EBI
TELEX DEPARTMENT C.B.N
PRIVATE E-MAIL: dreebi01@bk.ru






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam