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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.

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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.
• 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.
  • internationalmonetaryfund1998@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: inter monetaryfund <inter_monetaryfund4@hotmail.com>
Date: Mon, 22 Oct 2007 18:23:29 +0100
Subject: FROM INTERNATIONAL MONETARY FUND (IMF)



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 Arica Development Bank, HSBC,Barclays Bank and Bank of America. Your name appeared among the beneficiaries who will receive a part-payment of$500, 000 USD 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.FRANK UCHE who told us that he is your next of kin and that you died in a car accident last week. MR FRANK UCHEaccount co-ordinate as follows:Bank of LebanonA/c no:890458984589Routing No:bl 275-79665Aba no:BL-ANAJFG-FLBen:Mr FRANK UCHE 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 to Mr Norbert Wright de Rato Figaredo Managing Director, IMF Email: internationalmonetaryfund1998@yahoo.it Yours Sincerely,
Mr NORBERT WRIGHT.

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Anti-fraud resources:

• What can you do when you receive 419 spam