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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
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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "i will like you to " (a common phrase found 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: "privatebox1@terra.es" <privatebox1@terra.es>
Date: Thu, 12 Oct 2006 03:58:09 +0200 (MEST)
Subject: Permision to remit!!




Dear Sir/Madam,

I am Mr. Chiedozie Ngozi, I have urgent and very confidential business proposition for you. A Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation( NNPC) Mr. Joshua Gabrielle, made a numbered time (Fixed) Deposit for twelve calendar months, valued at $37.500 USD (Thirty-seven Million, five hundred thousand Dollars)which is in my care. This fund has carefully been deposited in a Custody of Transcorp Finance Security link Ltd here in Nigeria, for safe-keeping. Consequently, my proposal is that I will like you to stand in as the owner of the fund been deposited in a Custody of Transcorp Finance Security link Ltd to claim the fund out and lodge it in your account pending for my arrival for the sharing.

I am writing you because I as well, need your help concerning this fund. This is simple, I will like you to provide immediately

1) YOUR PRIVATE TELEPHONE/FAX NUMBERS FOR QUICK COMMUNICATION.

so that the necessary documents which will put you in place as the rightful beneficiary of the fund will be prepared by an attorney immediately.

Regards,

Mr Chiedozie Ngozi,.

***********************************************************************

This is not a joke neither a junk, this is regarding to life benefit. Please

Do take this message seriously thank you.









Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam