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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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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "top of the day to you" (a standard Nigerian greeting phrase)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348053504402 (Nigeria, prepaid mobile phone)

Fraud email example:

From: shelter bundo <shelter_kojack@yahoo.com>
Date: Thu, 2 Feb 2006 02:50:06 -0800 (PST)
Subject: Waiting to hear from you soon.


Dear Sir/Madam,
Top of the day to you.
Let me crave your indulgence to introduce myself to you I am Mr. Bundo Mama chief executive officer of Star Energy Group Plc we are OPEC members who deal on crude oil and raw material and export into the Canada/America and Europe.
I will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies I rendered.
Please if you are willing to assist, I will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction. And more so you will be entitled to 10% of every payment that you are able to received for us from our customers.
Please contact us for more information via email with the below information’s
filled out.
NAME..................................
MAILING ADDRESS.......................
AGE: ..................................
STATUS: ...............................
STATE/COUNTRY........................
FAX NUMBER: ...........................
TELEPHONE NUMBERS (MOBILE) ............
OCCUPATION: ...........................
NAME OF BANK: ........................
We look forward in working with you.
NOTE: This does not require any of your financial obligations
C.E.O:Mr. Bundo Shelter “Tel: +234-8053-504402
Star Energy Group plc
1st Floor, 5 Lower Belgrave Street
GARKI ABU JA-NIGERIA.
Tel: +234-8053-504402



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Anti-fraud resources:

• What can you do when you receive 419 spam