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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:
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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:
  • "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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +2347038758442
• 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.
  • mr_jimovia@ubbi.com

Fraud email example:

From: Ban Ki-moon <un@unn.org>
Reply-To: sanni_adamu01@yahoo.com
Date: Fri, 15 Aug 2008 18:18:27 +0100
Subject: SCAMMED VICTIMS COMPENSATION PAYMENT VALUED $100,000.00


UNITED NATIONS / WORLD BANK COMPENSATION UNIT.

Attention: My good friend,

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 past 7 months which just ended
2 days ago with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world, the
UNITED NATIONS IN Affiliation with WORLD BANK have agreed to
compensate them with the sum of US$ 100,000.00.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc.

We found your name in the list of those who are to benefit from these
compensation exercise 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 our paying center in
Africa, as he is our representative in Nigeria, contact him
immediately for your Cheque/ International Bank Draft of
USD$100,000.00.

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 at the given address
below:
Bank Name: Zenith Bank Plc.

Person to Contact: Mr Jim Ovia

Email: mr_jimovia@ubbi.com

Phone: +234-703-8758442

I apologize to you for any delay you might have encountered in
receiving your fund in the past.

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.

Regards, Secretary-General Ban Ki-Moon. http://www.un.org/sg

Anti-fraud resources:

• What can you do when you receive 419 spam