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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
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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: "ANDREW FRANK DUKE" <afd012@hotmail.com>
Reply-To: afduke777@yahoo.co.uk
Date: Fri, 16 Dec 2005 04:57:21 -0600
Subject: Dear Gold

Dear Gold,

Compliments of the day.

I am glad to inform you that I have successfully concluded the transaction,
the money is now transferred to London. It is done through the assistant of
your country man Mr.Howard Ferraro who is a London base business man.
Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success, you
made me what I am, although you are not there to complete this project with
me, but I gave all the credit and thanks to you. I know it is not your fault
or rather your wish to back up on me and the transaction ,I understand it is
simply because of what you must have heard about my country and her business
opportunities. Actually there are still good ones for example myself.

In appreciation of your assistance I have mapped out a compensation and
wrote on your favor a Draft worth of US$200,000.00.(Two hundred Thousand
United States Dollars Only) I left the Draft with my Assisitance Barrister
Karl Frank Nede on my departure to London. I would like you therefore,to
contact him on the below info so that he can mail it to you.

Attn: Barrister Karl Frank Nede
Email: karlfranknede777@yahoo.co.uk
Phone:234-802-7807522 (remember to dil 011 before my number if you are
callng USA)

I would have love to call you from London where I currently reside but due
to the recent terrorist attack Mr.Ferraro advice me not to call because all
internatonal calls are been monitored by the UK authority. Contact my
attorney in Nigeria with the above contact information, so that he can
release your check to you. I will stop here. Once again, thank you very much
and remain blessed.

Regards,
Mr. Andrew F Duke



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Anti-fraud resources:

• What can you do when you receive 419 spam