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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.
• The following phrases in this message should put you on alert:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "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)
  • "million 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)
  • "million 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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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.
  • cen.bnk.org@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Intercontinental Bank Plc ." <e_icb@hotmail.com>
Reply-To: <cen.bnk.org@jmail.co.za>
Date: Thu, 29 Nov 2007 23:08:17 +0100
Subject: Dear Honourable Beneficiary



CONTRACT PAYMENT/ INHERENTANCEINTERCONTINENTAL BANK PLC,INTERNATIONAL REMITTANCE DEPARTMENT,CORPORATE HEAD QUARTERSMARINA ,LAGOS NIGERIA,Our Ref: ICB/IRD/CBX/021/05,CONTRACT #:MAV/NNPC/FGN/MIN/009. Dear Honourable Beneficiary Compliment of the season to you, We apologize for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologize once again. From the records of outstanding contractors / inherited funds due for Payment with the Federal
Government of Nigeria, your Name and company was discovered as next on the list of The
outstanding contractors who have not yet received Their payments. 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 be
advised that because of too many contractors that I have to pay at this final quarter of the year. Please also note that from the record in my file your outstanding contract payment is $25.000.000.00 (Twenty five Million Dollars). But you will only receive the sum of US$5.000.000.00. (Five Million United States Dollars). So that I will be able to pay other
contractors, but my promise is that I will make sure that you receive your balance in first of next year
God’s grace. Please Kindly re-confirm to me the followings:
1) full name.2) Phone, fax and mobile #.3) Company name, position and address.4) Profession , age / marital status.5) Your working Id/Int'l passport. 6) Please, indicate if Inheritance of Contract to Avoid mistake.
As soon as this information is received, your payment will be made to you in a certified bank draft directly from CBN a. Or wire transfer as you may advise .respond immediately because of
time through my alternative email address: cen.bnk.org@jmail.co.za as soon as you receive this letter for further discussion, Have a Blessed Day. Best Regards Dr. ERASTUS AKINGBOLADIRECTOR INTERNATIONAL REMITTANCEINTERCONTINENTAL BANK PLC
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam