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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
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• 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: mekani200@tiscali.de
Date: Fri, 17 Dec 2004 19:22:58 -0800
Subject: HELLO



FROM THE DESK OF Mr.EMEKA OBI.
STANDARD TRUST BANK PLC
SOUTH REGIONAL
HEADQUATERS
NO 22 BODE THOMAS STREET,
SURULERE-LAGOS.
EMAIL:mekani_200@yahoo.co.uk

ATTN:SIR/ MADAM,
I AM THE BANK MANAGER OF STANDARD TRUST BANK PLC OF NIGERIA.
I WILL LIKE TO DO A VERY BRIEF BUSINESS WITH YOU, THERE IS A DORMANT
ACCOUNT IN MY BANK, WITH A CREDIT BALANCE OF(USD$12.000.000.00) TWELVE
MILLION UNITED STATE DOLLARS WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS

NOW, ON MY FURTHER INVESTIGATION,I DISCOVERED THAT THE OWNER OF THIS
ACCOUNT, A FOREIGNER {Mr ROBERT SCOTT}WHO DIED FIVE YEARS AGO IN A MOTOR

ACCIDENT.
WHAT I NEED FROM YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF

KIN TO THE ORIGINAL ACCOUNT OWNER. AND THEN USE MY POSITION AS THE
MANAGER AND GIVE CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR
DESIGNATED BANK ACCOUNT.
I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE
ACCOUNT,WHICH YOU WILL PRESENT TO THE BANK THROUGH A LAWYER.
AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL
MOVE AHEAD TO DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS.
AND WE WILL GO AHEAD TO SHARE HIS FUND AT RATIO 30 AND 65 PERCENT, 30%
FOR YOUR SERVICES, AND 65% FOR ME, THE REMAINING 5% WILL BE SET ASIDE
FOR ANY EXPENSES INCURRED DURING THIS TRANSACTION.
PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER
CONTACTS. THIS IS FOR PEOPLE WHO KNOW THE VALUE OF BANKING
SYSTEM,KINDLY INCLUDE YOUR TELEPHONE AND FAX NUMBERS.
THANKS,
BEST REGARD,
EMEKA OBI.
YOU CAN REACH ME THROUGH MY PRIVATE EMAIL: mekani_200@yahoo.co.uk





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Anti-fraud resources:

• What can you do when you receive 419 spam