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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
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• Spam archive, Daily index
  

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:

• 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:
  • "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.
  • 2347025580425
• 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.
  • j.ovia@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED NATIONS" <uncu1@unimail.mn>
Reply-To: united.nations1@consultant.com
Date: Wed, 25 Jun 2008 02:08:51 -0700
Subject: SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654


[image: Secretary-General Ban Ki-moon] *UNITED NATIONS COMPENSATION UNIT, IN
AFFILIATION WITH THE ZENITH BANK.*

*Attention: BENEFICIARY*
*
How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.**

We have been having a meeting for the passed 7 months which ended 2 days
ago with the then secretary to the UNITED NATION. This email is to all the
people that have been scammed in any part of the world, the UNITED
NATIONhave agreed to compensate you with the sum of US$ 500,000.00

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or inte
rnational businesses that failed due to Government problems etc. We found
your name in our list and that is why we are contacting you, this have been
agreed upon and have been signed.

You are advised to contact Mr Jim Ovia of ZENITH BANK PLC, as he is our
representative, contact him immediately for your Cheque/ International Bank
Draft of USD$500,000.00 This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.

Therefore, you should send him your full Name and telephone number your
correct mailing address where you want him to send the Draft to
you.Contact Mr Jim Ovia immediately for your Cheque:

Person to Contact: Mr Jim Ovia*
*Foreign Rimmitance Dept*
*Zennith Bank Plc*
*Tel: 234-7025580425*
*Email: j.ovia@accountant.com<http://uk.mc275.mail.yahoo.com/mc/compose?to=j.ovia@accountant.com>
*
***
Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft.

Making the world a better place.

**[image: http://www.b
iblepicturegallery.com/Pictures/Symbols/United%20Nations%20logo%20ca.htm]<http://images.google.com.ng/imgres?imgurl=http://www.biblepicturegallery.com/Samples/ca/editors/symbols/United%2520Nations%2520logo.gif&imgrefurl=http://www.biblepicturegallery.com/Pictures/Symbols/United%2520Nations%2520logo%2520ca.htm&hH0&wd0&sz&&tbnidÐwKZNMBRZfqvM:&tbnh3&tbnw7&prev=/images%3Fq%3Dunited%2Bnations%2Bimage%26um%3D1&startsa=X&oi=images&ct=image&cd
Regards,* *Secretary-General*
http://www.un.org/sg/

Anti-fraud resources:

• What can you do when you receive 419 spam