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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "into 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Tunde Brown" <contacttbrown777@anpmall.net>
Reply-To: <contacttbrown777@yahoo.it>
Date: Fri, 23 Mar 2007 00:26:57 +1030
Subject: INVESTMENT.......................

Dear Sir/Madam,

I am a member of the contract award committee, Federal Ministry of
Petroleum Resources, Nigeria I am in search of an agent to assist us in the transfer of (USD 14.3m) and subsequent investment in properties in your country. You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the
total sum of USD14.3m will be for you.

You Have to send the information below:

1)Your personal telephone/fax number and Your Bank information
including your Bank account. Where the fund will be transfer into your nominated Bank account before the investment and please reply.

Yours faithfully,

Mr.Tunde Brown.


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Anti-fraud resources:

• What can you do when you receive 419 spam