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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Professor Mike Ogogo <mikeogogo1@yahoo.co.uk>
Date: Fri, 30 Jun 2006 13:53:39 +0100 (BST)
Subject: FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION


FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION


ATTENTION:Amarjit Singh,

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding foriegn debts especially next of kin payment should be released to the benefeciaries forth with unconditionally.

>From the records of outstanding debts du e for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is us$6million dollars(Six Million United States Dollars).

Please re-confirm to me if this is online with what
you have in your record and also 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) Copy of int'l passport,drivers linsense,or any valid ID card.

As soon as this information’s are received, your payment will be made Through the Standard United bank for Africa.

For us to consider you serious and start processing your payment reply to this email:

Regards,

Professor Mike Ogogo
Payment Advicer,
Standard United bank for Africa.




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Anti-fraud resources:

• What can you do when you receive 419 spam