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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "hundred thousand 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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +2348033260766 (Nigeria, prepaid mobile phone)
• 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.
  • gcfe@web2mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Martins Greg"<abam4@myway.com>
Reply-To: mart_g@web2mail.com
Date: Thu, 30 Aug 2007 12:57:07 -0400 (EDT)
Subject: Payment Notification










ATTNSequel to the secretive arrangement in regards of the Shipment of your contract sum, part payment of six Million five Hundred Thousand United States Dollars (US$6,500,000.00), I wish to inform you that all necessary modalities have been automatically concluded and have left C.B.N office to the Courier Services today by Express Cargo Flight.Note carefully the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That is you).Furthermore, the weight of the consignment is 12.5kg On No account should you disclose the content of the Crate with the Courier Services for fear of Betrayal so do not allow them to know that the Content is money. In the meantime, contact the Courier Services as soon as you receive this E-mail via their email address:gcfe@web2mail.com For you to know the actual situation with the consignment and also give Them your
address where the consignment will be Delivered and then get back to me as soon as possible So that I can give you the key code number of the consignment and also the vital document that will prove your rightful ownernership of the consignment on their arrival.CongratulationsBest Regards,Dr. Martins Greg.Telephone: +234-8033260766.C. B .N TREASURY DIRECTOR.

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Anti-fraud resources:

• What can you do when you receive 419 spam