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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:
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• 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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "lagos" (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.
  
• 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.
  • dr_chydo_abbas22@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "chydo abbas" <dr_chydo12@hotmail.com>
Reply-To: dr_chydo_abbas22@yahoo.com
Date: Tue, 19 Sep 2006 19:13:16 +0000
Subject: FROM THE DESK OF:- DR CHYDO ABBAS VERY URGENT PLEASE

FROM THE DESK OF:- DR CHYDO ABBAS
# 52/57McPHERSON AVENUE,
NNPC COMPLEX,
IKOYI,
LAGOS,
NIGERIA.
Attn: Sir/Madam,
I am the Chairman of the Contract Award Committee, Federal Ministry of
Petroleum Resources, Lagos, Nigeria.
In my desperate bit to get a person to assist me in the transfer of
TWENTY MILLION UNITED STATES DOLLARS; And subsequent investment in
properties in your country, I surfed the internet, got your e-mail address
and decided to contact you straight away. My expectations are that:-
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist me in purchase of properties.
If you decide to render your service to me in this regard, 20% of the total
sum will be offerred to you.
Please, quickly get back to me on my alternative dr_chydo_abbas22@yahoo.es
if this proposal interests you.
Regards,
DR CHYDO ABBAS
Chairman of the Contract Award Committee {CCAC)

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Anti-fraud resources:

• What can you do when you receive 419 spam