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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  • "from the desk of" (a common phrase found 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.
  • stevenyoung2@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: CAPT.JAMES WILLIAMS <jameswilliams1734@hotmail.com>
Reply-To: <stevenyoung2@myway.com>
Date: Wed, 7 Nov 2007 07:15:47 -0900
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT









(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNITOur Ref: WB/NF/UN/XX027Swift Code: BPH KPL PK,


ATTN: BENEFICIARY,

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the presidency,and the governing board of central bank to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), This will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the banks We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our commendation/instructions; your entire Inheritance has been credited in your favour through our overseas paying bank.

You are therefore advised to contact REV (DR) STEVEN YOUNG, the Director of the International Audit unit, United Nations Liaison Office London,England on EMAIL: stevenyoung2@myway.com Fax: 44-870-479-5413 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.

NOTE: YOU SHOULD FURNISH REV YOUNG WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable us monitor this payment effectively..

CONGRATULATIONS.


CAPT.JAMES C. WILLIAMS
UNITED NATIONS OFFICE NEW YORK


This mail is from the desk of Captain J. C. Williams of the UN Office NY, USA.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam