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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:
  • "million 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)
  • "abuja" (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.
  • ngoziiwuala11@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: "national_remitp@terra.es" <national_remitp@terra.es>
Date: Fri, 24 Aug 2007 12:15:56 +0200 (MEST)
Subject: From: Mrs. Ngozi Eke



From: Mrs. Ngozi Eke
Federal Ministry Of Finance
5thFloor, Annex 3,New Federal Secretariat Complex,
Shehu Shagari Way,Central Area
Abuja Nigeria.

Attn:Beneficiary,

My name is Mrs. Ngozi Eke. I'm the personal secretary to the new
Minister of Finance, I'm directed to contact you by the Minister to
urgently confirm from you if actually you know one Peter Woo, who claim to be
your business associate/ partner in Nigeria .

The said Mr. Peter Woo is claiming to us that you are dead and he will
like to change all the Informations that you gave to us as our bonafide
beneficiary.

This development is coming now that the Ministry want to offset all the
outstanding payments to all our legal foreign beneficiaries arround
the world,and your payment file was affected.

As you may known, the total amount in your favour is a total sum of
$15Million Dollars.We need to confirm from you if it's really true that
you are dead and If we did not hear from you, it automatically means
that you are actually dead and the information passed to us by Mr.Peter
Woo is correct.

You are to contact me through my email address as soon as you receive
this message so as to know the true position of things with you so that
we would not make any mistake in remitting your out-standing payment to
a wrong person/account.Your swift response will help this ministry
alot.

Do email me with your full names and direct phone number for an easy
communication, your age and occupation to this effect.

Finally send your urgent response quick through (ngoziiwuala11@o2.pl).

Best Regards.
Mrs. Ngozi Eke
Secretary for:Federal Minister Finance(FMF).







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Anti-fraud resources:

• What can you do when you receive 419 spam