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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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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: "andrew009@terra.es" <andrew009@terra.es>
Date: Fri, 2 Mar 2007 04:58:20 +0100 (MET)
Subject: Re: PAYMENT AUTHENTICATION



From the Desk of: Mr.Andrew .Uzoigwe
Office of Finance & Accounts Department.
Address: 1st & 2nd floor, main building federal secretariat Shehu Shagrari way, Abuja ,
http://www.nnpcgroup.com/board.htm

Re: PAYMENT AUTHENTICATION.
The Authority have decided to release a contract payment USD$45M within the stipulated 48hrs upon recieving your banking detials advise ,
This has to be done immediately. your are also required to funish us with your telephone and fax numbers.Your posible contact address,along with a Copy of your International Passport/Drivers ID.

MY CONDITIONS.
1. You will give me 35% of your contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred.

Waiting for your reply soon.
Yours Sincerely.





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Anti-fraud resources:

• What can you do when you receive 419 spam