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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:
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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.
• 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.
  • chaliesibru1969@yahoo.co.uk (email address has been used in a known fraud before)
  • chaliesibru1979@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Chalies Ibru" <chaliesibru44@sympatico.ca>
Date: Mon, 13 Mar 2006 09:50:44 +0000
Subject: URGENT REPY

Dr Chalies Ibru,
HEAD OF INVESTIGATION DEPARTMENT,
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
EMAIL:chaliesibru1969@yahoo.CO.UK

SUBJECT: BENEFICIARY SUM OF US$16,850,450.68MILLION
I AM SEEKING FOR YOUR COOPERATION TO
PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD PETERSON, A
FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION
(NNPC):SO THAT THE SUM OF US$16,850,450.68MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY.
FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT
WITH OCEANIC BANK INTERNATIONAL PLC,
THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC, MANDATED ME
TO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE, AFTER HIS DEATH
5/1/03, HOWEVER ALL MY EFFORTS TRACES ABORTIVE,
THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR
COOPEARATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.
I ONLY HAVE TO APPROVE YOU, THIS FUND WILL BE PAY TO YOU AS THE
BENEFICIARY .WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU)
IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME
THROUGH THIS EMAIL ADDRESS:chaliesibru1979@yahoo.CO.UK FOR DETAIL OF THIS
TRANSACTION AND PRECEDURE.PLS DO FORWARD ME YOUR FULLNAME,ADDRESS,
PHONE NUMBER, YOUR COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE
SUCCESS OF THIS TRANSACTION.NOTE THAT THIS IS RISK FREE BUSINESS,
THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.
SINCERELY YOURS,
Dr Chalies Ibru

Anti-fraud resources:

• What can you do when you receive 419 spam