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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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:
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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: "Dr Prince Nze" <emma4christ@tangana.com>
Date: Tue, 02 May 2006 07:15:27 -0700
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

SWIFT CREDIT CARD PAYMENT SYSTEM
PRESIDENTIAL COMMITTEE ON FORIEGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
NEW-YORK BRANCH,
TEL:866-609-5913

ATTENTION HONOURABLE BENEFICIARY.

Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondense office.
After Extentive close door meeting with Board of Directors and other
Stake holders in the Government, Subcommittees of the House Of
Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Heritance Fund would be
released ona special method of payment , which tag Name Reads SWIFT
CREDIT CARD.
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies.Either Through
Anti Terrorist Certificate or other certificates.This Swift Credit
Card would be issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD .And that your inheritance payment file should be
passed to my desk for clarification .Upon Certification that your file
is ok.This Office ould Direct you on how to receive your over Due
inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be
delivered to you via Courier.
In the light of this aforementioned, You are required to furnish this
office with the following information.
Your Name.
Address.
MadianName.
Your Next of Kin Name and your date of Birth.
Your telephone number and fax.
This Informations would be used in openning of an account here .It is
from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favour with the Credt card Number and all your information
inserted into the card. Upon completion of this issuance of the Credit
Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder to
reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a
suspence Account here in Our Bank.
A new Account has to be opened in your Name Before The Swift Credit
Card is issued.
Waiting for an urgent response.
Yours Faithfully
Dr Prince Nze

Anti-fraud resources:

• What can you do when you receive 419 spam