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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:
  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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +2348037265328 (Nigeria, prepaid mobile phone)
  • +23414711807 (Nigeria, landline)
• 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.
  • economic_finacial_crimes_commission@hotmail.com

Fraud email example:

From: "E . F . C . C CHAIRMAN NUHU RIBADU" <economic_finacial_crimes_commission@hotmail.com>
Date: Mon, 03 Jul 2006 23:48:17 +0000
Subject: Give us the transaction details.

EFCC  HEAD  QUARTER

 

PLOT 784 VICTORIA ISLAND

PHONE: 234-8037265328

FAX: 234-1-4711807

EMAIL=economic_finacial_crimes_commission@hotmail.com

 

                     ATT:    Amarjit Singh,

 

My Dear, this office is against anything crimes, we are detenting and also investigating all crimes, SCAMERS, FRAUD, and criminals act.

 

We come to your notice for been one of the victim and plead to you not to be so much worried, we have some many agents about 376 agents nation wide and also detreat international crimes acting.

 

We want you to report to our office with full detail of your discussions with the persons that rip you off, make sure you include his phone, email address, fax,ETC.

NOTE: that you should be very sincere to us, because we dont allow any illegal acting or movement thank you.

 

Yours Sincerely,

ROBORT MATTINS

EFCC, COMMANDER

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Anti-fraud resources:

• What can you do when you receive 419 spam