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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • citybankplc_beninrepublic@ubbi.com (email address has been used in a known fraud before)
  • drnazeem_isa77@yahoo.ca
  • nom.nom@laposte.net (email address has been used in a known fraud before)

Fraud email example:

From: "nazeem.isa" <nazeem.isa@laposte.net>
Date: Mon, 18 Feb 2008 19:03:38 +0100 (CET)
Subject: CONTACT THE BANK.


CONTACT THE BANK.

DEAR FRIEND,

IT IS MY PLEASURE TO INFORM YOU THAT I HAVE VERIFIED FROM THE BANK DIRECTOR REGARDING THE TRANSFER OF YOUR FUND AND IT WAS GOOD NEWS BECAUSE THE REQUESTED FEE WAS LESS EXPESSIVE FOR YOU TO AFFORD. YOUR CONSIGNMENT CONTAINING YOUR FUND($1.5M) HAVE BEEN DEPOSITED WITH THE CAPITAL CITY BANK PLC BENIN REPUBLC SO THAT YOUR FUND WILL BE WIRED TO YOUR ACCOUNT IMMEDIATELY. YOU ARE TO CONTACT THE BANK DIRECTOR WITH YOUR BANKING DETAILS.

MEANWHILE, I WENT TO THE CAPITAL CITY BANK PLC TO DISCUSS THIS WITH THE BANK DIRECTOR AS IT HAS NOT BEEN DELIVERED TO YOU.

HOWEVER, HE TOLD ME THAT YOUR FUND CAN BE TRANSFERED TO YOU VIA A DIRECT WIRE TRANSFER(KTT) INTO YOUR ACCOUNT.HE TOLD ME TO INSTRUCT YOU TO CONTACT THE BANK TO APPLY FOR A DIRECT WIRE TRANSFER INTO YOUR ACCOUNT TO AVOID LOOSING YOUR FUND DUE TO DELAY. THEREFORE, YOU CAN CONTACT THE BANK AND SEND YOUR BANKING INFORMAT IONS TO THE:

DIRECTOR OF FOREIGN OPERATIONS .REV. MICHAEL BEN,CAPITAL CITY BANK PLC OF BENIN REPUBLIC 20/22 HOSPITAL ROUTE COTONOU BENIN REPUBLIC,EMAILADDRESS:citybankplc_beninrepublic@ubbi.com


SEND AN EMAIL TO THE DIRECTOR OF FOREIGN OPERATIONS.REV. MICHAEL BEN, CAPITAL CITY BANK PLC OF BENIN REPUBLIC VIA THE ABOVE EMAIL ADDRESS AND APPLY FOR YOUR WIRE TRANSFER AS I HAVE INFORMED THE BANK ABOUT YOU ALREADY.

ON RECEIPT OF YOUR FUND INTO YOUR ACCOUNT, ENDEAVOUR TO INFORM ME IMMEDIATELY YOU RECEIVE YOUR FUND IN YOUR ACCOUNT.THE DIRECTOR TOLD ME THAT THE ONLY FEE YOU ARE TO PAY IS $145 USD FOR THE OPENING OF NEW INTERNATIONAL ACCOUNT THERE IN THEIR BANK WHICH WILL BE USED TO TRANSFER THE FUND TO YOUR DESTINATED ACCOUNT IN YOUR COUNTRY AND IT WILL ALSO SERVE AS THE BANK TRANSFER CHARGES OF THE $1.5M USD INTO YOUR ACCOUNT.
MY EMAIL ADDRESS(drnazeem_isa77@yahoo.ca)
THANKS AND REMAIN BLESSED.
MR.NAZEEM ISA.

Créez votre adresse électronique prénom.nom@laposte.net
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Anti-fraud resources:

• What can you do when you receive 419 spam