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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
  (+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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "i will like you to " (a common phrase found in 419 scams)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • +2348038224520 (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.
  • chief11@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: allan daramy <allanll2@yahoo.com>
Reply-To: mrdaramyallan2007@yahoo.co.uk
Date: Sun, 14 Oct 2007 04:40:01 -0700 (PDT)
Subject: VERY URGENT.


Dear Sir/Madam,

I am Chief Allan K. Daramy, Bank Manager of Zenith Bank, Lagos,Nigeria.


I have urgent and very confidential business proposal for you.On June
6, 1999,a Foreign Oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Kari Johnson made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$66,500,000.00,
(Sixty-six Million, five hundred thousand Dollars) in my branch.

Upon maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Nigerian National
Petroleum Corporation that Mr. Kari Johnson died from an Automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore
made further investigation and discovered that Mr. Kari Johnson did not
Declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward
to claim it.

According to Nigerian Law, at the expiration of 5 (five) years, the
money will revert to the ownership of the Nigerian Government if
nobody applies to claim the fund. Consequently, my proposal is that I will
like you as a Foreigner to stand in as next of kin to late Mr. Kari
Johnson. I am writing you because I as a public servant cannot operate a
foreign account or have an account more than $1 Million.

All these are to make sure that the fruits of this old man's labor will
not get into the hands of some corrupt government officials. This is
simple. I will like you to provide me immediately your full names and
address telephone and fax numbers and bank account details were the
funds would be transferred into. For you to be more comfortable with this
project please open a new account for I am not out to defraud your
account.

The money will be moved out for us to share in the ratio of 60% for me
and 40% for you. If you are interested, please reply back to me with
this email, chief11@walla.com, I assure you that it is risk free Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. (Buying of
properties like houses, hotels etc).

Best regards,

Mr. Allan K. Daramy
Call + 234-803-822-4520.

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Anti-fraud resources:

• What can you do when you receive 419 spam