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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
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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.
• This email message is a next of kin scam.
• 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.
  • williamskmartins2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: officefile132@zipmail.com.br
Date: Sat, 18 Aug 2007 08:39:03 +0200
Subject: =?iso-8859-1?Q?OUTSTANDING=20PAYMENT=2E?=

RE: OUTSTANDING PAYMENT.

Good day, Your Long overdue Payment. I saw your name (in the Central Computer
among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries
that was originated from Africa, Europe,Asia Plus Middle east, Americans
) among the list of individuals and companies that your unpaid fund has
been located to the Standard Chartered Bank, HSBC,Barclays Bank, Diamond
Bank Of Africa, Natwest Bank Uk, Bank o f America, Central Bank Of West
Africa(BCEAO).

Your name appeared among the beneficiaries who will receive a part-payment
of $10 million and has been approved already for months. You are requested
to get back to me for more direction and instruction on how to receive your
fund. However, we received an email from one Mr. Michael Heiser who told
us that he is your next of kin and that you died in a car accident last
week.

Dr Michael Heiser account co-ordinate as follows:
Bank of Lebanon
A/c no:890458984589
Routing No:bl 275-79665
Aba no:BL-ANAJFG-FL
Ben:Dr Michael Heiser

He has also submitted his account for us to transfer the fund to him. We
want to hear from you before we can make the transfer to confirm if you
are dead or not. Once again,
I apologize to you on behalf Of IMF (International Monetary Fund)

http://www.imf.org/external/np/omd/bios/rrf.htm" htm failure to pay your
funds in time, which according to records in the system had been long overdue.
pls Reply through system opperartor Mr.Robert Matins Email: williamskmartins2007@yahoo.fr
Yours Sincerely,
Mike Peters
On Behalf Of
Mr Rodrigo de Rato Figaredo
Managing Director, IMF

Anti-fraud resources:

• What can you do when you receive 419 spam