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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:
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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:

• The following phrases in this message should put you on alert:
  • "your payment is being processed" (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)
  • "to 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)
  • "remmittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "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 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.
  • +234143891672 (Nigeria, landline)

Fraud email example:

From: "mr jubril below" <jbc0000030@hotmail.com>
Reply-To: cbn_remittancedepartment@walla.com
Date: Mon, 30 Oct 2006 12:17:49 +0000
Subject: CENTRAL BANK OF NIGERIA (CBN)

CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
TEL: 234-1-43891672

ATTENTION: Sir/Madam,

From the records of outstanding foreign payments due for release with banks
in Nigeria, your name and contact was discovered as next on the list of the
outstanding foreigners' payment which are still hanging on and who have not
yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that we can
authenticate the claim legally. Also note that from our record the Federal
Government of Nigeria has only mapped out the sum of US$6,700,000.00 Six
million, seven hundred thousand united states Dollars) to be released to you
for now, after which the remaining part of your claims will be released to
you.

Kindly re-confirm to us the followings:

1) Your full name and mailing address.
2) Telephone, Fax and mobile #.
3) Occupation
4) Age.
5) Bank Name & Address
6) Account & Routing Number

In receipt of the above information, your payment will be approved and paid
to you by wired to your nominated bank account; you are advised to get back
to me immediately for more clarifications.

Yours truly,

MR.JUBRIL BELLO,
REMMITTANCE DEPARTMENT (CENTRAL BANK OF NIGERIA)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam