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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: "Dan Obi" <danobi_99@msn.com>
Date: Mon, 07 Nov 2005 12:09:05 +0000
Subject: How are you doing today?

MD.DAN OBI
NNPC TOWERS IKOYI LAGOS,
Lagos, Nigeria.

Atten:Sir,

I am the chairman of the contract award committee,federal ministry of
petroleum resources, Nigeria I am in search of an agent to assist us in the
transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.And
subsequent investment in properties in your country.you will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this
regard, 25% of the total sum will be offerred to you.
5% will be set aside for any expences encountered
during the transfer.

Pls, quickly get back to me.

Your faithfully,

MD.DAN OBI.
Chairman of the contract award committee{CCAC}

Anti-fraud resources:

• What can you do when you receive 419 spam