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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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:

• 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:
  • "into your nominated bank account" (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)
  • "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)
  • "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.
  • engribrahimali2003@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: ENGR IBRAHIM ALI <engribrahimali2003@yahoo.co.uk>
Date: Thu, 12 Oct 2006 14:43:34 +0100 (BST)
Subject: TOP URGENT


Engineer IBRAHIN.I. ALI
Nigeria National Petroleum Corporation,
7 Kofi Abayomi St Victoria Island
Lagos-Nigeria
Reply via E-MAIL:engribrahimali2003@myway.com
Dear sir
I AM ENGR:IBRAHIM ALI, Personal Assistant to Dr.Edmund Daukoru,the Presidential Adviser on Petroleum Matters and Energy Matters, My message to you is based on some money that floated into the Government treasury due to the recent boom in the International Oil Market.

The Federal Government of Nigeria budgeted US$25.00 per barrel in last Year budget, but the price was changed in the international oil market where a barrel was sold between US$28-US$35.00.We recorded Excess gain, and all these could not be accounted for, hence some executive members in the Petroleum Ministry decided to take away the sum of 25,200,000.00, (Twenty five million, Two Hundred thousand United States Dollars) to an offshore account of a foreign National or company who would assist secure this fund.

Please I got your contact through the American chamber of commerce and I am contacting you because it is not as if we can not do this business on our own successfully, but because we are not allowed to operate foreign accounts as civil servants, that is why we are looking for a foreigner/ sub oil expartriate who is trustworthy .
The movement of the fund will raise no doubt that is why we have decided to contact you.
If you are interested to assist us,please let me have your personal telephone, fax and email address, so that I can furnish you with further details on the modalities of the transfer of the fund into your nominated bank account.
Please you are advised to keep this tranasaction confidetial, as we do not want it to be exposed in order not to jeopardize our chances of succeeding.
Let it be known to you that this transaction is hundred percent risks free and your security has been well taken care off.
If you are interested in this transaction,
send me a email to my private email<engribrahimali2003@myway.com >for further clarifications.
Best regards.
ENGR:IBRAHIM.ISAH ALI
Personal Assistant
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Anti-fraud resources:

• What can you do when you receive 419 spam