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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "the consignment " (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)
  • "to 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)
  • "you are advice to " (this email uses bad English)
  • "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)
  • "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)
  • "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.
  • dr.isa_dagogo0007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Mary Anderson <mary_and1111@hotmail.com>
Reply-To: <dr.isa_dagogo0007@yahoo.co.uk>
Date: Wed, 25 Jul 2007 04:52:50 +0100
Subject: URGENT

















CENTRAL BANK OF NIGERIA. TELEX AND WIRE DEPARTMENT(IRD) CORPORATE HEAD QUARTERSTINUBU SQUARE, LAGOS. FEDERAL REPUBLIC OF NIGERIA TELEX AND WIRE REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIACORPORATE HEAD QUARTERS TINUBU SQUARE,MARINA LAGOS NIGERIA.Our Ref : CBN/IRD/CBX/021/09 ATTN:
We have this 11th day of july, 2007 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to be to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step l
FOR MORE DETAILS CONTACT At private E-MAIL: dr.isa_dagogo0007@yahoo.co.uk
Yours faithfully,
Dr.Isa Dagogo Director,Telex & Wire Dept Central Bank of NigeriaReply to : dr.isa_dagogo0007@yahoo.co.uk
Tel:+234-1-7760274

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Anti-fraud resources:

• What can you do when you receive 419 spam