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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "your payment is being processed" (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)
  • "to 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)
  • "hundred thousand united states 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • drbomat@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: dr cahrles abu <drcabu24@hotmail.fr>
Reply-To: <drbomat@yahoo.fr>
Date: Wed, 15 Aug 2007 16:02:43 +0100
Subject: IMMEDIATE INHERITANCE PAYMENT REF MAV/BDBR/MIN/009



UNION TRUST BANK AND SECURITIESCOTONOU BENIN DU REPUBLIC , WEST AFRICA.INHERITANCE #: MAV//BDBR/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCE DEPARTMENTUNION TRUST BANK AND SECURITIESOur Ref: CUTBS/IRD/CBX/021/04 From; Dr.Charles AbuAssistant Executive Director,UNION TRUST BANK AND SECURITIES ATTN: Honourable Beneficiary,IMMEDIATE INHERITANCE PAYMENT REF MAV/BDBR/MIN/009 After a meeting held by the Board of Directors of the above mentioned Bank and the Minister of Finance including the Board of Directors of United Nations here in Cotonou Republic Du Benin, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments,This Bank has been authorized to handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release of your fund will be handled by the United Nation Representative here in Cotonou Republic Du Benin to ensure immediate payment in your favour and avoid delay. From the records of outstanding inheritance claim due for payment submited by the United Nations, your name is next on the list of the outstanding inheritance to be settled.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my records in my file your outstanding inheritance payment is US7.5 (Seven million Five hundred thousand united states dollars) . Kindly re-confirm the following information to Dr Boma Tamuno, the United Nations representative in Cotonou Republic Du Benin who is in charge of the release of the fund via Email Address, drbomat@yahoo.fr 1) Your full name.2) Phone number ( mobile should be included) .3) Company name, position and address.4) Profession, age and marital status. As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated Bank Account directly from the UNION TRUST BANK AND SECURITIES. Note that the United Nation is authorised to handle this payment to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed,You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further mistakes delay.Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not recieving your fund if you fail to abide to this instruction.
Regards,Dr Charles AbuAssistance Executive Director,UNION TRUST BANK AND SECURITIESCOTONOU BENIN DU REPUBLIC.

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Anti-fraud resources:

• What can you do when you receive 419 spam