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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
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• 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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • diplomaticcourierservice_07@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Tony Eden" <barristersani_bello2@msn.com>
Reply-To: tonyeden234@yahoo.com
Date: Mon, 06 Feb 2006 11:22:40 +0000
Subject: NOTICE FROM C.B.N

 

                                           CENTRAL BANK OF NIGERIA
                                              TREASURY DEPT OF C.B.N
                                          TINUBU SQUARE, LAGOS-NIGERIA

 

ATTN: HONORABLE CONTRACTOR

Dear Sir
 
Sequel to the secretive arrangement in regards of the Shipment of your contract sum, part payment of Fifteen Million United States Dollars (US$15,000,000.00), I wish to inform you that all necessary modalities have been automatically concluded and have left C.B.N office to the Courier Services today by Express Cargo Flight.

 

 Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That’s you).

Furthermore, the weight of the consignment is 120kg On No account should you disclose the content of the Crate with the Courier Services for fear of Betrayal so do not allow them to know that the Content is money. In the meantime, contact the Courier Services as soon as you receive this E-mail via their email address: diplomaticcourierservice_07@yahoo.com
 
For you to know the actual situation with the consignment and also give Them youraddress where the consignment will be Delivered and then get back to me as soonas possible So that I can give you the key code number of the consignment and also the vital document that will prove you rightful owner of this consignment as soon as they arrive.

Congratulations and remain blessed.

Best Regards,

 

Dr. Tony Eden.
C. B .N TREASURY DIRECTOR

Anti-fraud resources:

• What can you do when you receive 419 spam