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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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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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348080407308 (Nigeria, prepaid mobile phone)
• 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.
  • drusman20007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr Usman Shamshudeen. <drusman20007@yahoo.com>
Date: 13 Oct 2006 07:46:21 -0400
Subject: URGENT PAYMENT NOTIFICATION:

X-Mailer: PHPBulkEmailer 1.1 http://www.nukedweb.com/
Content-Type: text/plain
Content-Transfer-Encoding: 8bit


URGENT PAYMENT NOTIFICATION:
>From the Desk of
Dr Usman Shamshudeen
Tel/Fax:234-92-72-87
Tel:234-808-040-7308
Reply me with: drusman20007@yahoo.com

Attention:

SWIFT CREDIT CARD PAYMENT SYSTEM

Going by series of petition received from International Body on the
way your fund was handled by our correspondence office After Extentive
close door meeting with Board of Directors and other Stake holders in
the Government, Subcommittees of the House Of Assembly and the House of
Rep, Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Fund would be released on a
special method of payment, which tag Name Reads SWIFT CREDIT CARDThis
method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies. Either Through Anti
Terrorist Certificate or other certificates.This Swift Credit Card
would be issued to you upon meeting with the Bank Requirement. You have
been confirmed as the certified beneficiary of the said payment
entitlement.

This office, has Been Mandated to take charge of the Issuance of the
SWIFT CREDIT CARD. Upon Certification that your file is ok.This Office
would Direct you on how to receive your over due fund via SWIFT CREDIT
CARD. The SWIFT CREDIT CARD would be delivered to you via Courier.
In the light of this aforementioned, You are required to furnish this
office with the following information.

Your Name:
Address:
Madian:
Name:
Your Next of Kin Name and your date of Birth:
Your telephone :
number and fax:

This Informations would be used in openning of an account here .It's
from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favour with the Credt card Number and all your information
inserted into the card. Upon completion of this issuance of the Credit
Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to
reconfirm if it's in line with the one contained in our payment data at
the Central Computing system.

Be informed that your fund has been called back and it's now in a
suspence Account here in Our Bank. A new Account has to be opened in
your Name Before The Swift Credit Card is issued. Please Reply
To:drusman20007@yahoo.com

Waiting for an urgent response.

Yours Faithfully,

Dr Usman Shamshudeen.






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Anti-fraud resources:

• What can you do when you receive 419 spam