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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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• Company names mentioned in 419 spam:
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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:
  • "you are advice to " (this email uses bad English)
  • "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 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.
  • mrudom_e@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: emma udom <udomem_1@hotmail.com>
Date: Thu, 5 Jul 2007 19:19:57 +0000
Subject: YOUR PAYMENT NOTIFICATION



RE: YOUR PAYMENT NOTIFICATIONMr.Udom EmmanuelRemittance DepartmentZenith Bank Of Nigeria.
Attention: Beneficiary

This is to officially inform you that we have verified your contract/ inheritance file presently on my desk Central Bank of Nigeria, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our Ex-president, Chief Obasanjo (GCFR) Federal Republic of Nigeria.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is($5,000) Fifteen Thousand Us Dollars in three transactions per day. So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.you are hereby advice to get back to me with the following through this mail box mrudom_e@sify.com

(1) Your Full Name(2) Address where you want the payment centre to send your ATM CARD.(3) Phone And Fax Number
We shall be expecting to receive your information, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.
Thanks for your co-operation.

Best Regards,Mr.Udom EmmanuelRemittance DepartmentZenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct,which is (202) so you have to indicate this code when contacting this CARD
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam