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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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• What can you do when you receive 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:
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22993692187 (Benin, probably a prepaid mobile phone)
• 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.
  • unitednation.sbenrepconsultant@timor.cc (email address has been used in a known fraud before)

Fraud email example:

From: franklinbright3@freenet.de
Date: Tue, 01 Apr 2008 18:53:09 +0200
Subject: SECOND NOTICE FROM UNITED NATIONS.


UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS B PLAZA 20-ANEW
YORK, 10017 USA. WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 Attn:
Beneficiary, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT

We have
actually been authorized by the presidency of African Union/West African
Countries and the governing board of commercial Banks of
Cotonou-Republic Du Benin to investigate the un-necessary delay of your
payment, recommended 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 un-necessarily delayed by corrupted
governmental 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 through our oversea paying
Bank (ADB) Bank of Benin Republic Cotonou to avoid the hopeless
situation created by the officials of the West African Banks.

We
obtained an irrevocable payment guarantee on your payment from the
presidency and we are happy to inform you that based on our
recommendation, instructions. Your entire Inherittance/contract funds
has been credited in your favour through our overseas paying Bank.

You
are therefore advised to contact REV. JOSEPH JONSON DIRECTOR
International Audit unit, United Nations Liaison Office Cotonou,
Republic Du Benin On TEL: +229 9369-2187 OR E MAIL:
unitednation.sbenrepconsultant@timor.cc To collect your original
Payment your Transfer PIN Access Code.

As soon as you submit these
codes and your Payment to (ADB) Bank they will credit your accouant
without delay. NOTE: YOU ARE ADVISED TO FURNISH REV. JOSEPH JOHNSON
WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS
FUNDS INTO A WRONG ACCOUNT.

We expect your urgent response to this
e-mail to enable us monitor this
payment
effective.

CONGRATULATIONS.
CAPT. FRANKLIN BRIGTHUNITED
NATIONS, NEW YORK.This ema il is intended for the above named recipient
only. If you have received this e-mail in error, please notify us
immediately, by returning all pages to the address of the sender above.

Unbegrenzter Speicher, Top-Spamschutz, 120 SMS und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam