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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united states dollars" (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)
  • "a reliable and reputable person to handle this" (a common phrase found in 419 scams)
  • "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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • daniel_chike101@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Daniel Chike" <daniel_chike105@hotmail.com>
Reply-To: <mr.daniel_chike2@yahoo.it>
Date: Thu, 31 May 2007 18:10:54 +0000
Subject: FROM THE DESK OF MR. DANIEL CHIKE 5



URGENT TRANSFER!FROM THE DESK OF: DANIEL CHIKEACCOUNT DEPARTMENTUNION BANK OF NIGERIA PLC,MARINA- BRANCH,LAGOS.REPLY TO MY PRIVATE EMAIL ADDRESS: Daniel_chike101@myway.com
TO: THE MANAGING DIRECTOR/CEO
DEAR SIR,RE: TRANSFER OF THE SUM OF US$5.M DOLLARS INTO YOUR ACCOUNT:
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BYVIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET,THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THEDAY, WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY.
LET ME START BY INTRODUCING MYSELF TO YOU. I AM DANIEL CHIKE, A SENIOR ACCOUNTANT WITH THE UNION BANK OF NIGERIA PLC. MARINA BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE.
THE PROPOSITION, AN AUSTRALIAN NATIONAL, LATE ENGINEER RIESSA J,OILMERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HISDEATH THREE YEARS AGO IN A GHASTY AIR CRASH IN AN SOSOLISO AIRCRAFTCRASH (view the Website: http://www.nigeria.gov.ng/press%20release%20December12.aspx), BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC. MARINA BRANCH LAGOS, AND HAD A CLOSSING BALANCE OF US$5.M (FIVE MILLION UNITED STATES DOLLARS) WHICH THEBANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA.
SEQUEL TO THIS, FERVENT VALUABLE EFFORTS WERE MADE BY UNION BANK PLC.TO GET IN TOUCH WITH ANY OF THE ENGINEER RIESSA OR RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TOLOCATE ANY OF THE LATE ENGR.J RIESSA'S [NEXT-OF-KIN] HE HAS NO WIFE NORCHILDREN, THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLECHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, (Retired) MAJOR-GENERAL KALU UKE KALU THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLAREDUN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THEPURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR INAFRICA AND THE WORLD IN GENERAL,IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH J RIESSA, SO THAT THE FUND US$5.M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF-KIN.
ALL DOCUMENT STAND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BECAREFULLY WORKED OUT AND MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MY SELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY.
IF THIS PROPOSAL IS ALRIGHT BY YOU, THEN KINDLY GET TO ME IMMEDIATELY.THANK YOU IN ANTICIPATON OF YOUR CO-OPERATION.
YOURS FAITHFULLY,MR. DANIEL CHIKE(Senior Accountant)UNION BANK OF NIGERIA PLC
REPLY TO MY PRIVATE EMAIL ADDRESS: Daniel_chike101@myway.com

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Anti-fraud resources:

• What can you do when you receive 419 spam