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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
• This email message is a next of kin scam.
• 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.
  • garuba_bamayi101@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Garuba Bamayi <drgaruba129@hotmail.com>
Reply-To: <garuba_bamayi101@myway.com>
Date: Wed, 25 Jul 2007 18:26:20 +0200
Subject: Hope to hear from you



CHIEF AUDITORDR GARUBA BAMAYIE-Mail: garuba_bamayi101@myway.com UNRESERVEDLY CONFIDENTIAL / TOP SECRET
Dear Sir/Madam, Greetings!
I am Dr. Garuba Bamayi (Auditing and Accounting Department) and the Private Banking Investment Account officer of LATE Engineerr Fred Wagner, who is the President/Chief Executive Officer of F.WAGNER Engineering Services Pty. Herein referred as my customer.
On the 2nd, of September 1998 at: 11:16 p.m. EDT (0316 GMT ,Swissair Jetliner, with 229 passengers on board bound from New York JFK to Geneva, Switzerland, crashed catastrophically off the coast of Nova Scotia vanishes from radar near Nova Scotia Halifax, my deceased client Engineer Fred Wagner, and his family which include their three children ,were involved in a horrific flight crash, 215 passengers and 14 crew members unfortunately lost their lives in the disastrous crash of Swissair Flight 111.May their gentle souls rest in glorious peace Amen.
Subsequently I encompass numerous enquiries to locate any of my customers extended relatives this has also proved unsuccessful. After these numerous unsuccessful attempts, I decided to contact you to forward your particulars for claim; hence I contacted you as the NEXT of KIN to my LATE client. I have contacted you to assist in repatriating his chattels and capital value amounted to US$48,600,000.00 (FORTY EIGHT MILLION, SIX HUNDRED THOUSAND US$), which his account has been dormant since 1998 and has accumulated interest with the Bank here in my country.
I consequently request your maximum assistance and approvals to facilitate the clearance of my LATE client’s chattels and capital value before they get confiscated or enthusiastically declared unserviceable by the authorities and bank management where these huge funds were deposited.
However, the International finance organization has issued me a final notice to present his family NEXT of KIN for claim or have the consignment confiscated. Therefore, on receipt of your encouraging response, we shall discuss the compulsory modalities. I have all permissible indispensable instruments for your claim. Note that you will be entitled to 25% of the total inheritance while 5% will be set aside for any unexpected expenditure .
Your assistance is exceedingly obligatory in order to accomplish this entire transaction and I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.
Hope to hear from you soon.
Best Regards,
DR GARUBA BAMAYI (Chief Auditing Director)E-mail: garuba_bamayi101@myway.com

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Anti-fraud resources:

• What can you do when you receive 419 spam