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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • +2348037177631 (Nigeria, prepaid mobile phone)
• 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.
  • edo_peters40@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "edo peters" <edo_peters86@hotmail.com>
Reply-To: edo_peters21@yahoo.com
Date: Mon, 25 Sep 2006 19:30:57 +0000
Subject: DR EDO PETERS PLEASE URGENT

I AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
ALLTERNATIVE EMAIL : edo_peters40@hotmail.com
Sir
I and my senior colleagues in corporation have the sum of $26m twenty six
million US dollar which we got from over-inflated contracts awarded to
foreign contractors in the Nigeria National Petroleum Corporation
N.N.P.C.We are seeking your permission to transfer this money into your
account. This money will be shared between you and partners here in
Nigeria.Your commission will be 30% of the total sum 10% will be mapped out
to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email
address.More details of this business will be sent to you on hearing from
you. For effective communication in this transaction, please send me your
confidential telephone and fax number including private home or mobile
number.

I will send to you my confidential telephone and fax number on
hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
Dr edo peters
Please call me on this private telephone number:234-80-37177631

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam