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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040122364 (UK, redirects to a mobile phone in another country)
  • +448712648304 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Customer Service <ccustomerservice@yahoo.com>
Date: Wed, 17 Jan 2007 01:28:53 -0800 (PST)
Subject: From Northern Bank Limited.


Our ref: NBL/02-J/1065/LN
Your ref: NBL/41/54-0012
17th January, 2007

Attn: Harry Anslinger,

Thank you for your for contacting Northern Bank Limited. Sequel to your inquiries,before any steps can be taken to proceed with your requirements,we induldge you to send for verification the following informations by email of fax.

1. Full Names

2. Full Residential Address
3. Tel/Fax Numbers
4. Complete Bank Details.
5. Country
5. Valid Identification Particular.

The requested information are necessary and will be duly verified thereafter an update would be sent to you immediately with further instructions and details on how to proceed in regards to opening an account.An account opening form is been attached herein,you are required to complete the attached forms and have it sent back for further proceedings.
Should you require any further assistance,please feel free to contact me directly on +44 704 0122 364

We are blad to be of service to you.

Mr. Wilson Baker.
Director Of Foreign Operations.
Nothern Bank Limited
Tel:+44 704 0122 364
Fax:+44-87-1264-8304


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This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Northern Bank Limited.All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E.& O. E. All liability for viruses is excluded to the fullest extent permitted by law.



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Anti-fraud resources:

• What can you do when you receive 419 spam