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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand 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)
  • "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: "cbnatmcard5@terra.es" <cbnatmcard5@terra.es>
Date: Sat, 30 Sep 2006 00:36:41 +0200 (MEST)
Subject: Final Payment


From: Dr Tuned Lemo
Director, Foreign Operations
Atm Card Department
Central Bank of Nigeria.
Telefax: +234 1 342 1222

Re: Contract Payment.

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) And Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Debit Card the total fund in Question is Twelve Million, Five hundred Thousand United States Dollars.

Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE DEBIT CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank.

If you have any question or confused about this write me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you. The Debit Card Application Form will be faxed to you as soon as you confirm your fax number.

Dr Tuned Lemo
Director, Foreign Operations
Atm Card Dept.





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Anti-fraud resources:

• What can you do when you receive 419 spam