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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (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.
  • +447045761512 (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.
  • www.capitalbanknnng1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: James Williams <dr_jwilliams29@yahoo.es>
Reply-To: James_jwilliams0@hotmail.com
Date: Thu, 17 Apr 2008 18:43:36 +0200 (CEST)
Subject: CAPITALBANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS


ATTN:

THE BENEFICIARY,

SCAMMED VICTIM/1 MILLION BENEFICIARY.
REF/PAYMENTS CODE:06654 1MILLION USD
This is to bring to your notice that I am delegated
from the United Nations to Central bank Nigeria to pay
100 Nigerian 419 scam victims $1 Million each, you are
listed and approved for this payments as one of the
scammed victims,get back to me as soon as possible for
the immediate payments of your $1 Million
compensations funds.

On this faithful recommendations,I want you to know
that during the last UN meetings held at
Abuja,Nigeria,it was alarmed so much by the rest of
the world in the meetings on the lose of funds by
various foreigners to the scams artists operating in
syndicates all over the world today,in other to retain
the good image of the country,the president of the
country is now paying 100 victims of this operators $1
Million USD each,Due to the corrupt and inefficient
banking systems in Nigeria,the payments are to be paid
by Central bank of Nigeria as corresponding paying
bank under bundling assistance by the National
Westminster bank London.

According to the number of applicants at hand,84
beneficiaries has been paid ,half of the victims are
from the United States,we still have more 20 left to
be paid the compensations of $1 Million each.
Your particulars was mentioned by one of the
syndicates, who was arrested in Lagos
Nigeria as one of their victims of the operations,you
are hereby warned not to communicate or duplicate this
message to her for any reason what so ever,the US
secret service and FBI is already on trace of the
criminals.

For more vital information,please visit:
http://home.rica.net/alphae/419coal/news1jul.htm
You can receive your compensations payments via any of
the both options you choose,DRAFT PAYMENTS or WIRE
TRANSFERS,I shall feed you with further modalities as
soon as I hear from you.
Send a copy of your response to official Bank email:
( www.capitalbanknnng1@yahoo.co.uk )

Yours faithfully,
Rev Fr.James Williams. De-facto Chief Compensation
Officer United Nations Compensation Committee United
nations Anti-fraud Comm, Cell Phone +4470457 61512
__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam