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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found 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.
  • +2348030629833 (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.
  • dranthony_ubah@yahoo.com
  • dranthony_ubah@yahoo.com

Fraud email example:

From: "anthony ubah" <anthonyubah@msn.com>
Date: Mon, 10 Oct 2005 11:03:43 +0000
Subject: ATTN MY GOOD FRIEND IT IS VERY URGENT

FROM THE DESK OF
DR.ANTHONY UBAH.
TEL:234-803-0629833
E-MAIL:dranthony_ubah@yahoo.com

DEAR SIR/MA,

REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.
I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT
ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS OVER-INVOICED
BY
US TO THE TUNE OF (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY)$35.5USD.
IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT
YOU
MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY
RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO
THAT I
AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.
AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR
YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL
EXPENSES INCURED BY BOTH PARTIES.
MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.
YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE
SERVICE.
THANK YOU FOR YOUR ANTICIPATED CORPORATION.
REGARDS,
DR.ANTHONY UBAH. (FSS, CFR)
NB: PLEASE REPLY ME THROUGH MY PRIVATE E-MAIL ADDRESS:
dranthony_ubah@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam