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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:
  • ",500,000" (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)
  • "00,000.00" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031894140 (UK, redirects to a mobile phone in another country)
• 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.
  • fastglobalfinance@mail.md (email address has been used in a known fraud before)

Fraud email example:

From: Fast Global Finance <fgflondon1@yahoo.co.uk>
Reply-To: fastglobalfinance@mail.md
Date: Wed, 30 Jan 2008 17:26:33 +0000 (GMT)
Subject: ATTENTION PLEASE!


ATTENTION PLEASE!

We hereby confirm receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract/ Next of Kin payments in Africa, as indicated in our database.

We sincerely apologize for delay and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g., South Africa, Nigeria, Ghana, Togo, Cote D'IVoire, Angola and Benin Republic for they contributed 100% hindrance to the release of your funds.

Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.

Beneficiary's name:.............................. Age:.............................................
Company's Name/Rank in Office:...................
Address:.........................................
Tel:............................................. Fax:.............................................
Receiving Bank:..................................
Address:.........................................
Bank Routing Number:.............................
Swift Code:......................................
Account Number:..................................

Your funds will be released by wire transfer through our operational paying bank, HSBC bank in London, UK. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.

Yours In Service,

Mrs. Stella MOORE
Tel: +44 703 189 4140
Manager, Foreign operations Dept.
fastglobalfinance@mail.md



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Anti-fraud resources:

• What can you do when you receive 419 spam