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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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.
  • +2348076726379 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "johnuche92@terra.es" <johnuche92@terra.es>
Date: Mon, 29 Jan 2007 22:31:55 +0100 (MET)
Subject: APPROVAL OF $15.5 MILLION PAYMENT


APPROVAL OF $15.5 MILLION PAYMENT
FROM: DR JOHN IBE UCHE
FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE DEPARTMENT
EXCHANGE CONTROL DIVISION
FEDERAL SECRETARIAT, LAGOS, NIGERIA.
TEL:234-8076726379
DEAR SIR/MADAM
RE: APPROVAL OF $15.5 MILLION PAYMENT
I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance of Nigeria to find out before the end of this month, WHY your contract payment/ claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details are what this office want you to reconfirm, with your telephone and fax numbers, and any other information on WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well and no longer interested in the fund.
Yours faithfully
DR JOHN IBE. UCHE





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Anti-fraud resources:

• What can you do when you receive 419 spam