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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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Fraud email example:

From: tosinbrigidi <t_brigidi@tiscali.it> (may be fake)
Date: Thu, 25 Nov 2004 14:25:15 +0000
Subject: thanks



FROM: TOSIN BRIGIDI
TELEPHONE: 234 802956 4841
INTERNET FAX NUMBER: 1 801 516 7986


PLEASE GIVE ME AN IMMEDIATE RESPONSE
I write to seek your cooperation as my foreign partner and your assistance to enable me to own a property and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.
My names are Tosin Brigidi; I am making this venture proposal to you in strict confidence. The money we want to invest was acquired from an over invoiced contract proceed. As the chairman of the senate financial committee on foreign contracts verification and payment (Member, Contract
Review Panel [CRP]) I am privy to such information.

The amount in question is $15,500,000.00 Million US dollars. As a senior civil servant in the Nigerian Government, our country's prudential policy forbids me to operate a foreign account. If you will like to assist me as a partner, then indicate your interest after which we shall both discuss on the modalities.
All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the fund to be transferred and 5% will be set aside for all expenses incurred by both parties.
I will like my proposal to be kept confidential because of what I explained above and you can reach me urgently on my e-mail, telephone or fax number (It is an American internet fax number, which is more secure).
Please indicate your direct telephone and fax number when replying this business proposal. I will always call you when necessary, for now I will appreciate if you call me or we can be contacting through email.
A swift acknowledgement on the receipt of this mail will be appreciated.
Thank you and God bless you.
TOSIN BRIGIDI
NB: PLEASE TREAT AS URGENT

For Your Kind Attention


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Anti-fraud resources:

• What can you do when you receive 419 spam