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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+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
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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:

• The following phrases in this message should put you on alert:
  • "transfer into your account" (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)
  • "you are advice to " (this email uses bad English)
• 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.
  • +447024099344 (UK, redirects to a mobile phone in another country)
  • +448709134316 (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.
  • angleach@london.com
  • un_organ@mailpanda.com

Fraud email example:

From: unitorgan7@interfree.it
Reply-To: un_organ@mailpanda.com
Date: 16 Feb 2008 23:33:33 -0000
Subject: Kind Attn: Beneficiary with African and European Countries


THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
Senior Human Rights Officer and international payment department

Kind Attn: Beneficiary with African and European Countries

IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES

Sequel to the meeting we have with all the African country leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the International Monetary Fund Unit London UK, which you happened to be one of them.

You are advice to stop any further communication with anybody and contact this office, The International Monetary Fund Unit London UK which the officer in-charge is

Mr. Anthony G. Leach
Email: angleach@london.com
Tel +44 702 4099344
Fax: +44 870 9134316,

Your above fund has been deposited in your account stated below which was submitted to this office by your representative.

Some petitions we received made it known to us that some beneficiaries have loose all they have achieve in the life time due to the way African and European countries are asking them to pay one charge or the other in regards of their payment.

Be inform that your payment has been transfer into your account provided by your representative Mrs. Susan Wang below.

HSBC NINBO BRANCH CHINA
ACCOUNT NO 90887224091149
ACCOUNT NAME SUSAN WANG
ROUTING NO 64585783
SWIFT CODE: HSBC166349XT

Please contact Mr. Anthony G. Leach immediately for the collection of your International Transfer Payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in International monitoring fund unit London UK to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Anthony G. Leach notice because he is the only authorize officer with International Monetary Fund unit London UK via African Union (AU) reserve account under united nations payment gazette .

We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before.

Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.

Best regards

Frej Fenniche,
Senior Human Rights Officer united nations Switzerland
Email: un_organ@mailpanda.com

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Anti-fraud resources:

• What can you do when you receive 419 spam