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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.

Click here to report a problem with this page.

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.
• 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)
  • "lagos" (a location commonly mentioned 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.
  • susan_23401@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "SUSAN. T." <susan_23401@yahoo.com>
Date: Thu, 11 May 2006 03:14:06 -0700 (PDT)
Subject: HI


I have a new email address!You can now email me at: susan_23401@yahoo.com

CENTRAL BANK OF NIGERIA.


LAGOS-NIGERIA


OFFICE OF THE GOVERNOR


YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.


URGENT.


Direct line 234-80-34863205


ATTN: HONOURABLE CONTRACTOR.





DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO

HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9 .5MILLION

USD ONLY.





RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW

READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the

instructions received this morning from the Credit Department that this

fund has been awaiting collection for over 2 years without anybody coming

up for the Claim.).





BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX

CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR

PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE CONFIRM

RECEIPT OF THE FOLLOWINGS.





Kindly re-confirm to me the followings:


1) Your full name.


2) Phone, fax and mobile #.


3) Company name, position and address.


4) Profession, age and marital status.


5) Scanned copy of int'l passport.


YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR

FUND.


THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR

FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.





Your faithfully.





PROF ,SUSAN.T. DAVIS


(CBN) GOVERNOR.(FGN)


Direct line 234-80-34863205



- SUSAN. T.

Anti-fraud resources:

• What can you do when you receive 419 spam