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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

Click here to report a problem with this page.

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:
  • "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)
  • ",000,000" (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)
  • "united state dollar" (this email uses bad English)
• 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.
  • +447024032907 (UK, redirects to a mobile phone in another country)
• 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.
  • enquiries_bank@yahoo.com
  • sullivanoffice3@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "richardsullivan@terra.es" <richardsullivan@terra.es>
Date: Wed, 22 Aug 2007 01:06:31 +0200 (MEST)
Subject: OFFICE OF THE FINANCIAL AUDITORS


OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT DEPT
LONDON UNITED KINGDOM
TELEPHONE: +44-7024032907

ATTN: Beneficiary

This is to officially inform you that we have verified your payment file which worth about two Million United States Dollars (US$2,000,000.00) only.

We also found out that you have not receive any payment since the British Government has set aside only one billion United State Dollars (US$1,000,000,000.00) from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions both in London and Nigeria this includes cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters or fraudsters in Nigeria and other part of the country.

Hence we have decided to bring a solution to your problem by arranging your payment through an accredited bank in London, UK. This is the latest instruction by the President Chief Olusegun Obasonjo (GCFR) Federal Republic of Nigeria and British Prime Minister Tony Blair in conjunction with the US government.

Please confirm if you will like to receive the fund (US$2,000,000.00) by sending us the below required information and how you wish to receive your fund.

1. Your Full Name and Address
2. Direct Phone/Fax number
3. Your Age and Nationality
4. Occupation

For your information you have to stop any further communication with any other person(s) or office(s) in respect of transferring your fund, this is to avoid any hitches in finalizing your payment. You are advised to contact the below office of the Financial Auditor International Credit Settlement Dept. London, UK with the above information as soon as you receive this important message for more direction on this

Contact Person: Brian Smith
Email: enquiries_bank@yahoo.com

Note that because of impostors, we hereby issued you our code of conduct, which is (445) so you have to indicate this code when contacting the card center. You can get your funds here in the UK, United States of America or Africa but you will get all the needed details from Mr. Brian Smith, so contact him.

Regards,
Mr. Richard Sullivan
Secretary
E-mail: sullivanoffice3@yahoo.com






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Anti-fraud resources:

• What can you do when you receive 419 spam