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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
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• 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:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Geoge Francis" <georgefrancis111@hotmail.com>
Reply-To: georgefrancis14@o2.pl
Date: Mon, 06 Feb 2006 10:53:05 -0600
Subject: MAIL FROM MR GEORGE FRANCIS URGENT REPLY THANKS

DEAR MR/MA

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM
MR GEORGE FRANCIS, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND
COURIER DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU .

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I
SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY
DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE .

ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME
YOUR MAILING ADDRESS
YOUR PRIVATE PHONE AND FAX

AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE
FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY. IF THIS ARRANGEMENT IS
OKAY BY YOU ,YOU CAN CALL E-MAIL ME AT it FOR SECURITY REASONS OTHER
MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING
OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL FOR SECURITY REASONS.

YOURS FAITHFULLY,
MR GEORGE FRANCIS

IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS
MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY
DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY
TOWARDS THIS MATTER.

Anti-fraud resources:

• What can you do when you receive 419 spam