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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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.

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

• 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.
  • allen4baker@gmail.com

Fraud email example:

From: "National Lottery" <philips.adams07@ig.com.br>
Reply-To: allen4baker@gmail.com
Date: Sat, 21 Jun 2008 19:40:38 +0200
Subject: Your Winning Compensation Funds


*Your Winning Compensation Funds
3348 Old Time Road,
Aintree, Liverpool,
LP9 6PK, England
From: Mr PHIL ADAM

(Customer Services)*
*
<http://www.megamillions.com/usa><http://www.megamillions.com/usa>
[image: Send email message]
Sir/Madam,

We are obliged to inform you that we have succeeded in resolving all
related problems that has held the transfer impossible. With the help of
the International Monetary Fund(IMF) who have rendered a tremendous help to
this Exercise. We regret to announce the mismanagement of beneficiaries
fund by our appointed zonal managers; we are not able to meet up with
winners fund due to list of names due for payment.

In appreciation of your patients and understanding to receive your fund we
have decided to compensate you with the sum of ($950,000.00) Bank Draft.
Your identification code IS UKTNL5623 for compensation.

You are to contact our coordinator officer Mr Allen Baker, Access
management and support initiatives, a consultant firm on his e-mail
address:(allen4baker@gmail.com)**: Please do send him your:- (1)FULL NAMES:
(2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER:
(6)FAX NUMBER: (7)COUNTRY OFORIGIN: (8)STATE OF ORIGIN: (9)BREIF
DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we
can take account of how many beneficiaries were paid.


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

Congratulations once again.


Yours in service,
Mr PHIL ADAM
(CO COORDINATOR)*
**
* ;allen4baker@gmail.com*

Anti-fraud resources:

• What can you do when you receive 419 spam