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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
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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.

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:
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned 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.
  • apexbank_compensation@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: united nation <un_ap1@hotmail.com>
Reply-To: <apexbank_compensation@yahoo.com.au>
Date: Tue, 12 Jun 2007 08:52:02 +0000
Subject: SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654
1MILLION USD.



APEX BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email: apexbank_compensation@yahoo.com.au

ATTN:Sir/Madam,
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD.

This is to bring to your notice that I am delegated from the United Nations to APEX BANK NIGERIA PLC. to pay100 Nigerian 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithfull recomendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by variouse foreigners to the scams artists opperating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by APEX BANK PLC. Nigeria as corressponding paying bank under fundling assistance by the National westminster bank london.

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States,we still have more 20 left tobe paid the compensations of $1 Million each.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as oneof thier victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal. For more vital information,please visit:http://home.rica.net/alphae/419coal/news1jul.htm

You can receive your compensations payments via any of the both options you choose,DRAFT PAYMENTS or WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear from you. Send acopy of your response to official email:apexbank_compensation@yahoo.com.au
Yours faithfully,
IYAMAH SYLVANIUS.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam