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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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: charles_ok@zipmail.com.br
Date: Thu, 3 Mar 2005 15:24:00 +0000
Subject: =?iso-8859-1?Q?Urgent=20Reply=20Needed?=

From: CHARLES OKADIGBO.
Date: 3rd of February 2005
I am a Nigerian, 27 years in possession of my dad's properties, he was been
poisoned in a political rally in my country, he was the FORMER SENATE PRESIDENT,
here in Nigeria before his death I have been in charge of his business and
have got no problem in controlling it so far.
Few days after his death I received a letter from his bank notifying me
of his account in one of the banks in Nigeria that worth 14.1 Million dollars
which he got from a supply he did with the Federal Government of Nigeria.
As a result of this notification I have wrote a letter through my
Lawyer to the bank to transfer the Money to a Vault House in Europe, based
on the reason that they knew my dad make's a lot of money when he was still
in government, so I will not like a situation that the present Government
may probe his assets, I will like the money to be under your custody so
that I will proceed ahead and invest it in your country.
I know that this issue is a very sensitive one and it has to be highly confidential,
why you don't send me your personal phone # and Fax # for quicker communication,
the transaction is a risk free and your share shall be 30%of the total sum
of this money provided you co-operation with me.
My daddy happens to be a very popular person so let it be highly
confidential. Update me back with my private E-mail address
(charlesokadigbo77@echina.com)

Take care of yourself,

CHARLES OKADIGBO





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Anti-fraud resources:

• What can you do when you receive 419 spam