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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "transfer of your funds" (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)
  • "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.
  • +2348057998823 (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.
  • sholabkare.ndic@jmail.co.za
  • mrsholabakare@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Shola Bakare <sholab03@hotmail.com>
Reply-To: <mrsholabakare@gmail.com>
Date: Sat, 30 Jun 2007 14:52:47 +0000
Subject: RE: YOUR WIRE TRANSFER.



NIGERIAN DEPOSIT INSURANCE CORPORATIONMamman Kontagora House 23A, Marina StreetP. M. B. 12881, LagosTelephone: +234-805-7998823Email: sholabkare.ndic@jmail.co.za
Date: 27th June 2007
Attention: The Beneficiary
I am Mr Shola Bakare, the Director of inheritance / contract claims investigation at the Nigerian Deposit Insurance Corporation (NDIC). We have currently been investigating you under the auspices of the Joint Regulatory Commission of the Presidency and NDIC.Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility.
This is because the credit facility extended to them for the said payment has since expired, and as a result are unable to offset your fund.They have resorted to charging you all forms of fees and advance payments to no avail. NDIC, being the agency responsible for underwriting the guarantee for your claim has therefore, called for the retransmittal of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate.
By this arrangement, you are not required to travel to anywhere outside your country before your funds reach your account. Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect. We are working under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.
Call me immediately on my direct telephone: +234-805-7998823, so that we can discuss the details of the direct wire transfer arrangement.
Yours faithfully,Mr Shola BakareNDIC.

Mr Shola Bakare Director of Inheritance / Contract Claims NDIC Tel: 234- 234-805-7998823 Alt email:mrsholabakare@gmail.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam