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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
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• 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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "sani abacha" (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.
• 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.
  • +2348036835020 (Nigeria, prepaid mobile phone)
• 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.
  • johneze100@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "john eze" <johneze1z@hotmail.com>
Reply-To: johneze100@myway.com
Date: Fri, 30 Jun 2006 06:36:54 -0500
Subject: RE:

Dear Sir/Madam,

PLEASE REPLY THROUGH THIS EMAIL johneze100@myway.com

My name is Mr.John Eze, i work in the credit and accounts department of African banking inco-operation,Lagos, Nigeria. I write you in respect of a foreign customer with Domicilliary A/C number2590074169. His name is Mr Erick Board.

He was among those who died in a plane crash here in Nigeria during the reign of late General Sani Abacha.

Sir,since the demise of thisour customer, Mr Erick Board , who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the money in this a/c as next of kin to the late Mr Erick Board. He had only $28.5mllion in his a/c and the a/c is coded.It is only an insider that could produce the code or password of the deposit particulars.

As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank. Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co-operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you.

At this point I am the only one with the information because I have removed the deposit file from the safe. By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Mr Erick Board. I will need your fullname and address, company or residential, sothat i can computerize them to tally with next of kin column in the certificate of deposit.

Finally i want you to understand that the request for a foreigner as the next of kin is ocassioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin.

When you contact me, then we shall discuss on how the money will be split betweenus. Trusting to hear from you, I remain. You can call me on this number: 234-8036-835-020.

Respectfully yours,

Mr. John Eze

PLEASE REPLY THROUGH THIS EMAIL johneze100@myway.com

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Anti-fraud resources:

• What can you do when you receive 419 spam