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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.

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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "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.
  • +447024092706 (UK, redirects to a mobile phone in another country)
• 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.
  • ulondonoffice@yahoo.com
  • unitednationspaymentdept@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: United Nations London Office <ulondonoffice@yahoo.com>
Reply-To: unitednationspaymentdept@yahoo.co.uk
Date: Mon, 2 Feb 2009 05:57:06 -0800 (PST)
Subject: UNITED NATIONS NEEDS YOUR URGENT RESPONSE.


I have a new email address!You can now email me at: ulondonoffice@yahoo.com



- Attention:Beneficiary How are you today? Hope all is well with you and your family? you may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2days ago with the secretary to the UNITED NATIONS General Ban Ki-Moon. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000USD. 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 policy etc. We found your EMAIL ADDRESS in our list and that is why we are contacting you, this has been agreed upon and has been signed.You are advised to contact Mr.Mack Owen,The payment officer incharge contact him immediately for your Cheque or International Bank Draft for your payment of $500,000USD. This fund are in a Bank Draft for security purpose ok, so he will send it to you and you can clear it at any bank of your choice.Therefore, you should send him your full Name, age and telephone number your correct mailing address where you want him to send the Draft to. Please Contact Mr.Mack Owen Email:unitednationspaymentdept@yahoo.co.uk Tel:+447024092706 Tel:+447024033709 Fax:+448703633000 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 http://www.uneca.org/disd/news/istd-dna-2007121201-en.asp

Anti-fraud resources:

• What can you do when you receive 419 spam