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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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "contract award committee" (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.
  • engdonatusemeribe000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: eng donatus emeribe eng donatus emeribe <engdon_emeribe003@hotmail.com>
Reply-To: <engdonatusemeribe000@yahoo.co.uk>
Date: Fri, 21 Sep 2007 03:25:40 +0100
Subject: Advise on lucrative areas for investment.



DEPARTMENT OF ENERGY & NATURAL RESOURCESENERGY TOWERS,BLOCK 8/ FLAT 6BIKOYI LAGOS/ NIGERIAFROM THE DESK OF:Eng Donatus Emeribe( Bsc) (Manager 14 Project Allocation: Email:engdonatusemeribe000@yahoo.co.uk CONFIDENTIAL :
ATTN :Sir/ma,

I am a member of the contract award committee and 14 project allocation manager of the Department of Minerals and Natural Resources in NigeriaI am in search of an agent or a God fearing person that will assist me in the transfer of ( USD12.5M) and subsequent investment in properties in your country.
NOTE: In this mode of business both of us shall need to carry each along in terms of any expenses in the course of this transaction.
You will be required to. -------------------------------------------------------------------------------------------(1) Assist in the transfer of the said funds.(2) Advise on lucrative areas for investment.
If you decide to render your service to me in this regard, 20% of the total sum of USD12.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation. Send your E-mail to my Private mailing address:engdonatusemeribe000@yahoo.co.uk,
Yours Faithfully, Eng Donatus Emeribe( BSC
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam