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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "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.
  

Fraud email example:

From: paul mike <paualmike001@yahoo.com>
Date: Wed, 18 Oct 2006 13:23:17 -0700 (PDT)
Subject: CONGRATULATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


ATTN: Sir

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse.(This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)


The consignment left Lagos Nigeria yesterday night en-route your country via Italy-Switzerland. It is a metal box, silver in color with a weight of about 150kg, The box is declared as containing diplomatic wants /inheritance documents only. The name of the Courier Company based in italy is Air Courier International Ltd


I have the code number with me. Get back to me immediately so that I can give you the code number, phone and fax numbers of the courier company in ITALY so that you confirm when the consignment will arrive.


I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement.

Waiting for your urgent respond.

Yours truly,

Paul Mike.




















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Anti-fraud resources:

• What can you do when you receive 419 spam