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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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
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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million us dollars" (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)
  • "hundred thousand united states dollars" (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)
  • ",000,000" (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.
  • +447045799411 (UK, redirects to a mobile phone in another country)
  • +448706055523 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "THE UNITED NATIONS ORGANIZATION" <intermonitoringunit.uno7@mailbox.hu>
Reply-To: jamesclapham_imf@adlandpro.com
Date: Tue, 20 May 2008 04:55:55 -0700
Subject: THE UNITED NATIONS ORGANIZATION


* 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 Dept.

Date: 20-05-2008

Kind Attn: Beneficiary with African/ European Countries

IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES*

*
Sequel to the meeting we had with the African and European country leaders
in regards to the payments been owed by the Africa and Europe continents,
the Chairman of African Unity (AU) and that of the European Union (EU) have
made it known to all the beneficiaries been owed via Contracts, Inheritance,
Lottery Winners and during their recent interview with British broadcasting
co-operation (BBC) that all the debts been owed by the Africans and
Europeans should be paid to them via AU and EU accounts with the supervision
of the International Monetary Fund Unit in London UK, which you happened to
be one of them.

We wish to inform you that the World Bank, (WB) and the International
Monetary Fund (IMF) in conjunction with the African Union (AU) and European
Union (EU) have approved a total sum of US$350,000,000.00 (Three Hundred and
Fifty Million US Dollars only) for the settlement of these Debts owed to
various beneficiaries at which we are assigned to ensure complete payment to
each beneficiary. The amount approved for immediate payment to you is the
sum of US$3,300,000.00 (Three Million, Three Hundred Thousand United States
Dollars Only).*

*You are advised to stop any further communication with any person or group
of persons and then contact this office International Monetary Fund Unit in
London UK which the officer in-charge is:

Name: Mr. James Clapham
Email: **jamesclapham_imf@adlandpro.com* <jamesclapham_imf@adlandpro.com>
*Tel: +44 7045799411
Fax; +44 870 6055523*

*For your own good, your fund has been deposited in London for your
immediate payment. The former payment officers that have been handling your
payment before have been instructed to hands off from your payment due to
the petitions and series of complaints we have been receiving from all parts
of the world against African and European countries with the manner they are
delaying their beneficiaries funds.

Some petitions we received made it known to us that some beneficiaries have
lost all they have achieved in the life time due to the way Africans
especially are asking them to pay one charge or the other in regards of
their payments.

Be informed that your payment has been transferred into your account
provided by your representative Mrs. Lillian Sue below:

NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUE
ROUTING NO 0853733

Please contacts Mr. James Clapham 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 the International Monetary Fund Unit in London UK
to handle and witness your payment, any other further communication you have
outside his office is at your own risk, and you are advised to stop making
any further payment to any one without MR JAMES CLAPHAM'S notice because he
is the only authorized officer with International Monetary Fund Unit in
London UK via AU and EU reserve account under united nations payment
gazette.

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

*
Best regards,

Mr. Frank Hunt
Senior Human Rights Officer United Nations Switzerland*

* *

Anti-fraud resources:

• What can you do when you receive 419 spam