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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.

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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:
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • drmaxwellibro@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "drmaxwellibro2@terra.es" <drmaxwellibro2@terra.es>
Date: Sun, 31 Dec 2006 23:34:02 +0100 (MET)
Subject: PLEASE GET BACK TO ME



FROM THE DESK:DR,MAXWELL IBRO
CHIEF ACCOUNTING OFFICER

ATTENTION:MR/MRS
I AM DR.MAXWELL IBRO THE CHIEF ACCOUNTING OFFICER OF A BANK.THE FINANCIAL STATEMENT OF OUR BANK IS OVER($48,000,000.00 (Fourty Eight million US DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES.

THIS CATEGORIES INCLUDES CASH,INVESTMENTS IN MARKETABLE SECURITIES, RECEIVABLE,INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THE ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$100.000 (ONE HUNDRED THOUSEND UNITED STATES DOLLARS)AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL CONTROL,CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT.

THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2006 IS UNDER MY JURISDICTION IS US$300,000 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY CONTROL AND SUPERVISION IS
US$2,000,000,000.00 (TWO BILLION UNITED STATES DOLLARS).
WE ARE IN THE first QUARTER OF THE YEAR 2007 AND I NEED A RELIABLE FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THE FUND INTO HIS BANK ACCOUNT.

I HAVE MANAGERIAL CONECTION TO MAKE SURE THAT THE MONEY IS TRANSFERED INTO YOUR BANK ACCOUNT BY ELECTRONIC WIRE TRANSFER.
I NEED THE FOLLOWING BANKING INFORMATION:
1. THE NAME OF YOUR BANK
2. THE BANK ADDRESS
3. THE BANK ACCOUNT
4. THE BANK ROUTING/SWIFT CODE
5. THE BANK BENEFICIARY
6. YOUR COMPANY NAME

WITH THE ABOVE INFORMATION, I WILL GET AN APPROVAL THAT WILL HELP TO MAKE THE PAYMENT OF US$68,MILLION US DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS WILL ONLY TAKE US 14 BANKING WORKING DAYS TO EXECUTIVE THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH PARTIES. WE HAVE AGREED TO SHARE THE FUND AS FOLLOW: 25% WILL BE GIVING TO YOU HAS THE OWNER OF THE ACCOUNT WHERE THE FUND WILL BE TRANSFER AND 65% WILL BE FOR ME AND 10% FOR VALUE ADDED TAX THAT WILL BE REQUIRED BY YOUR BANK OFFICIAL.

THE BANK WILL SEND YOU VALID CONCRETE AUTHORIZATION
DOCUMENT AND TELEX CONFIRMATION WILL BE SEND TO YOUR BANK AND FOR YOU TO VARIFY FROM YOUR BANK AS SOON AS THE FUND HIT YOUR BANK ACCOUNT.
hand698dart997
NOTE:PLEASE KINDLY STATE YOUR EARLY RSPONSE IMMEDIATLY FOR MORE DETAILS ON THE MODALITIES INVOLVES IN THIS BUSINESS AND REMEMBER IT IT TOP SECRET YOU HAVE TO KEEP STRICTLY CONFIDENTIAL.

I WILL BE EXPRECTING YOUR URGENT COMPLIANCE AND FEED BACK THROUGH MY E-MAIL ADDRESS drmaxwellibro@yahoo.co.uk

YOURS TRULY,
DR,MAXWELL IBRO.







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Anti-fraud resources:

• What can you do when you receive 419 spam