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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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• Support our efforts to stop scams!
  
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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 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  
• 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.
  • mwprivatehouse@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Michael=20Williams?= <mwprivatehouse@yahoo.co.in>
Reply-To: michealwilliams@o2.pl
Date: Wed, 29 Mar 2006 21:59:29 +0530 (IST)
Subject: FROM MICHAEL WILLIAMS URGENT RESPONSE THANKS


I have a new email address!You can now email me at: mwprivatehouse@yahoo.co.in

FROM THE DESK MR MICHAEL WILLIAMS

CENTRE BANK PARKING

COURIER DEPARTMENT NIGERIA



DEAR FRIEND



I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM MR MICHAEL WILLIAMS 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 EUROPE 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 E-MAIL ME WITH MY PRIVATE EMAIL ADRESS : michaelwilliams13@o2.pl 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 MICHAEL WILLIAMS





- Michael Williams

Anti-fraud resources:

• What can you do when you receive 419 spam