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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "clearance certificate" (this will cost you money - that's what the scam is about)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • +2348051260148 (Nigeria, prepaid mobile phone)
  • +23414714411 (Nigeria, landline)

Fraud email example:

From: peter ikey <peter_ikey4@hotmail.com>
Reply-To: <peter_ikey2000@myway.com>
Date: Wed, 2 May 2007 17:08:34 +0100
Subject: REPLY










CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678FOREIGN REMITTANCE DEPARTMENTCENTRAL BANK NIGERIAOur Ref: CBN/IRD/CBX/021/04Direct Number TEL:234-1-4714411OR +234-805-126-0148I Am DR.PETER IKEY OBI, The Deputy Governor Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery,this system will be easier for you and for us. We are going to send your contract part payment of US$15.1. Million to you via diplomatic courier service. I have secured every needed document to cover the money. Note: The money is coming on 2 security proof boxes,The boxes are sealed with synthetic nylon seal and padded with machine. I will use my position as the Deputy Governor Central Bank Of Nigeria to release this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now I to send to me: 1.your full house address 2. Your identity such as, international passport or driver’s license 3. Your contact phone numbers, The Diplomatic attached will travel with this required information's for the delivery of your fund. He will call you immediately he arrives your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomatic does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing ok. Call me on my direct mobile: +234-805-126-0148 and will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which i will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you.This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Call me immediately you receive this message. Best Regards, DR.PETER IKEY OBI, The Deputy Governor Central Bank Of Nigeria. Federal Republic of Nigeria. TEL:234-1-4714411OR +234-805-126-0148
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam