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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "abuja" (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.
  

Fraud email example:

From: musa murano <musa_murano@yahoo.com>
Reply-To: musamurano@operamail.com
Date: Fri, 30 Jun 2006 04:55:08 -0700 (PDT)
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM



FROM THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA-NIGERIA .


Attention:VICTIMNAME,

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 on a 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 okay.This Office would 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.

1.Your full names,
2.Your private Telephone,
3.Your Complete contact home address,Including your City,State and Country
4.Your age and occupation.
5.Your contract amount.

This Informations would be used in openning of an account here.It's 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.

Waiting for an urgent response.

Yours Faithfully
DR. MUSA MURANO


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Anti-fraud resources:

• What can you do when you receive 419 spam