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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "abuja" (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: "nnpc.oil@terra.es" <nnpc.oil@terra.es>
Date: Fri, 26 Jan 2007 02:37:24 +0100 (MET)
Subject: FROM Mr. STANLEY LAWSON.



FROM Mr. STANLEY LAWSON.
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
PLEASE REPLY VIA: nnpc2006@o2.pl

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.

ATTN,

TRANSFER OF US$48 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT I.E IF YOU ARE NOT CONFORTABLE PROVIDING YOUR EXISTING BANKING INFORMATION'S FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM, WHICH IS NOW APPROVED FOR PAYMENT.



LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.

REGARDS,
Mr. STANLEY LAWSON.
PLEASE REPLY VIA: nnpc2006@o2.pl





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam