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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.

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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing 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: "Aka Baly" <akabaly@hotmail.com>
Date: Sun, 16 Jul 2006 15:54:33 +0000
Subject: CONFIDING IN YOU

DEAR ,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU
DO NOT KNOW ME .I AM MR. AKA BALY . I WORK IN THE
CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER
DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON
THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK
WHO SAID THAT I CAN CONFIDE IN YOU.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS
ALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBN
ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $10,000,000.00 ALL IN $100.00 BILLS, BUT
THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY
THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR
MAILING ADDRESS YOUR PRIVATE PHONE AND FAX AND I HOPE
THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70%
WILL BE FOR ME. MY IDENTITY MUST NOT BE REVEALED TO
ANY BODY.

IF THIS ARRANGEMENT IS OKAY BY YOU,FOR SECURITY
REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS
YOU GET BACK TO ME INCLUDING SENDING OF THE KEY CODE OF
THE BOX TO YOU.

YOURS FAITHFULLY,

MR. AKA BALY.
COURIER/PACKAGING DEPARTMENT (CBN).

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Anti-fraud resources:

• What can you do when you receive 419 spam