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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "Dr. Dubem Eze" <drdubemeze1@msn.com>
Reply-To: drdubemeze@yahoo.com
Date: Tue, 22 Nov 2005 09:52:12 +0000
Subject: URGENT ASAP

Hello friend,

l am Dr. Dubem Eze, Director Procurement &
contract Award committee, Federal Ministry of Aviation,(FMA) I am in
search of an agent to assist us in the Transfer of
(USD$12. 5USD) which was generated from an
over invoice amount of contract awarded under our
ministry, we have since kept the excess.
(Being the over invoice amount) in the escrow
account of the Federal Government, while looking for a
reliable person who will give total assistance in the
transfer of the money,Under a very strict confidential
condition.

The Vide Remittance Code Number is : (MFW791RBZ53AFR05) and
File Approval Number is: (GTB/NG07/TR9US/2005).
You will be required to Assist us.
(1) Assist in the Transfer of the said sum of
Usd$12.5Million United State Dollas Only.
(2) Advise on lucrative areas for investment after
receiving the Usd$12.5million United State Dollars
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard.

You are advised to Forward your Informations as stated
Below:
1. Your Direct Telephone Number.
2. Your Direct Fax Number.
3. Your Banking Details where the Usd$12.5million will
be Transfer into.
4. Your Full contact Address And Your Scan Passport.

30% of the total sum of ( Usd$12.5million) will be for you for your
assistance while 60% will be for me and my coleagues and 10%
will be set aside for any foreign or local expenses which might
occur during the process of this transaction.

Yours sincerely,
Dr. Dubem Eze.

Anti-fraud resources:

• What can you do when you receive 419 spam