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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:
  • "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)
  • "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
• 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.
  • drjim.ovia3@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UNITED NATION COMPENSATION UNIT <un_zent53@msn.com>
Reply-To: <drjim.ovia2@gmail.com>
Date: Tue, 3 Mar 2009 08:51:39 +0000
Subject: SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654)



SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654)

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email: drjim.ovia3@gmail.com

ATTN:Sir/Madam,



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 former 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 have agreed to compensate them with the sum of US$500,000.00 This includes every foriegn 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.



Your name and email was in the list submitted by our Crime fighters of Economic and Financial Crime Commission observers and this have been agreed upon and have been signed.



You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria,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.



Conatct Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: drjim.ovia3@gmail.com



Adhere strictly to the above instruction with immediate effect; this is for your best interest.

Note: We mount network on air so we are monitoring every in coming calls, if we found out that you are communicating with all those fraudsters that is frustrating the good citizens we have to council your payment.



Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your cheque.



Making the world a better place

Regards,

Mr. Kofi Anan
Former Secretary (UNITED NATIONS).

Anti-fraud resources:

• What can you do when you receive 419 spam