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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: Office Service <lmsn@rocketmail.com>
Date: Sat, 9 Jun 2012 00:34:25 +0800 (SGT)
Subject: OFFICE OF MR KIM DUK LEE.


Our Ref: GTB/BKL/STB












































































































































Your Ref:35460021












































































 












































































































































































































==============================================================================================












































































































































WORLD BANK GROUP AND UNITED NATION
ORGANIZATION do hereby give this irrevocable approval order with Release
Code: GNC/3480/02/00 in your favor for your contract compensation
entitlement/award winning payment with the UNITED NATION to your
nominated bank account.. Now your new Payment, United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021,
Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763;
Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:
XXTN013, Having received these vital payment number , therefore You are
qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.






































































































































































































































































































































































































































As a matter of fact, you are required
to Deal and Communicate only with Dr. Kim Duk Lee, DIRECTOR
INTERNATIONAL REMITTANCE GUARANTEE TRUST BANK NIGERIA, with the help and
monitory team from the GUARANTEE TRUST BANK NIGERIA which is our
official remitting bank, Committee On Foreign Payment Matters in United
Nation, has looked up to make sure you receive your fund valued $10.5m.
So contact: MR KIM DUK LEE on his contact information, Direct Telephone
Number:+2348034885324,Email: infu-tdbm.mn@ozledim.net
  for immediate release of your contract/inheritance/Award Winning
claim Be informed that you are not allowed to correspond with any person
or office anymore, You are required to send bellow information for your
transfer.

























































































































































































































































































 












































































































































1) YOUR FULL NAME:












































































































































2) ADDRESS,CITY,STATE AND COUNTRY.












































































































































3) PHONE,FAX AND MOBILE












































































































































4) COMPANY NAME(IF ANY) POSITION AND ADDRESS












































































































































5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.












































































































































6) PROFESSION,AGE AND MARITAL STATUS MARRIED












































































































































7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

























































































































































































































































































 












































































































































NOTE: YOUR PERSONAL
CONTACT/COMMUNICATION CODE WITH GTB NIGERIA IS(511),YOU ARE ADVICE TO
SEND YOUR FULL BANKING INFORMATION TO THE GTB INTERNATIONAL REMITTANCE
DIRECTOR HEADED BY MR KIM DUK LEE AND MAKE SURE YOU SPEAK WITH HIM WITH
YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR
BANKING INFORMATION NOW.



















































































































































































































































































































































































































































































































































































CONTACT CODE(511)












































































































































OFFICER:MR KIM DUK LEE.












































































































































POSITION:DIRECTOR,INTL,REMITTANCE GTB NIGERIA.












































































































































Telephone No +2348034885324












































































































































EMAIL:infu-tdbm.mn@ozledim.net

























































































































































































































































































 












































































































































(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Anti-fraud resources: