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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:
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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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
• 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.
  • +2348060647910 (Nigeria, 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.
  • elumelutony22007@yahoo.it (email address has been used in a known fraud before)
  • 3aelumelutony22007@yahoo.it

Fraud email example:

From: "Tony Elumelu" <tonyelumeluuba111@gmail.com>
Date: Tue, 15 Jul 2008 05:18:24 -0700
Subject: GET BACK TO ME


UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
37MARINA,LAGOS-NIGERIA.
Tel:234-8060647910
Email:elumelutony22007@yahoo.it <Email%3Aelumelutony22007@yahoo.it>

Our Ref: UBA/FGN/CP/2911/001/DP/08


PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have receive danInward Remittance
Orderfrom Federal Government of Nigeria and the Federal Ministry of Finance
instructing us to contact you and remit your Contract / Inheritance Funds
into your Bank Account.

However,handling this transfer with extreme and vivid carefulness following
thehigh rate and voluminous frauds going on here and there under this
dispensation, based on that we can not remit this funds immediately without
first contacting you to find out the followin gsecurity oriented information
vis:

Your Name,Your full Bank Details,your Phone andFax Number, Amount $20.5
Million(Twenty million and five UnitedStates Dollars)willbe wire immediately
into youraccount.

The momentthis information isreceived, we will compare itwith what we have
in our Central Computer Aki-Room/System here, if it isin commorance with
your given information,we will immediately wire yourContract / Inheritance
Funds swiftly intoyour account.

Please youare advised to comply withthese directivesimmediately so as to
enableus include your File in our Payment MasterList (PML) which has
beenapproved for Immediate / FinalRemittance atthe first quarter of
thisyear, 2008.

Waiting for your urgent response on the above Phone, Fax Number and Email.
elumelutony22007@yahoo.it

Regards and God bless you.

MR.TONYELUMELU
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA

Anti-fraud resources:

• What can you do when you receive 419 spam