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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:
  • "million dollars" (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)
  • ",000,000" (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)
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "certified bank draft" (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.
  • +447031905116 (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.
  • timtookeytsbplc@yahoo.co.uk

Fraud email example:

From: ERIC DANIELS <loydstsbplc1895@msn.com>
Reply-To: <edanielstsbplc@walla.com>
Date: Tue, 28 Apr 2009 00:34:28 +0000
Subject: FROM LLOYDS TSB BANK LONDON [THE RELEASE OF YOUR INHERITANCE FUND
NOTICE]






LLOYDS TSB BANK PLC
25 GRESHAM STREET, LONDON EC2V 7HN,
ENGLAND- UNITED KINGDOM.
TEL: +447031905116, FAX +447006091329.

REF: LTB/WBG/ECV02-04/09 DATE: 27/04/2009



RE: WORLD BANK INSTRUCTION FOR THE RELEASE OF YOUR FUND

I am Eric Daniels, the Chief Executive of Lloyds TSB Bank Plc, London. I am writing this message to inform you that my office has taken over all the money transactions originated from any part of Africa and Europe Countries as contract payment, inheritance fund or lottery winning due to unauthorised demands of payments by corrupt officials of Apex Banks and some Security Companies as reported by the International Communities.

Subsequently, the World Bank Group and International Monetary Fund (IMF) have mandated the Lloyds TSB Bank Plc via my office to release your fund through International Certified Bank Draft or Telegraphic Wire Transfer, hence your Name/Email address appeared as the approved fund beneficiary whose fund was successfully cleared recently.

On this process, you are advised to forward your direct telephone numbers, complete names and mailing address to our Group Finance Director [MR. TIM TOOKEY, CBE] for immediate process/release of your fund to you. Note that Ten Million Dollars Only (US$10,000,000.00) was allocated to you and all the fund approvals and authorisation documents including irrevocable payment guarantee bond from the World Bank and IMF payment instruction was issued in your name and has been handed over to MR. TIM TOOKEY authorising him to issue the International Certified Bank Draft in your name and send to you through a faster courier company.

Finally, you are advised to dissociate from any way you may have been working to receive this money no matter your commitment to avoid miss information and excessive demand of unauthorised payments. MR. TIM TOOKEY, CBE is on standby to receive your communication and release your fund to you through International Certified Bank Draft without further delay.

Therefore, make your contact directly to MR. TIM TOOKEY through his Telephone Number: +447031914985, Fax Number: +447006091329 and Email: timtookeytsbplc@yahoo.co.uk

Thanks for your cooperation.

Eric Daniels.
Chief Executive, Lloyds TSB Bank Plc, London.

Anti-fraud resources:

• What can you do when you receive 419 spam