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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
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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:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• 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.
  • oceanicbankofnigeriaplcc@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "kelvinchucks@terra.es" <kelvinchucks@terra.es>
Date: Mon, 29 Oct 2007 17:17:00 +0100 (MET)
Subject: YOUR INHERITANCE FUND PAYMENT OF $6.5M



FROM THE DESK OF
DR KELVIN CHUCKS
SWIFT CREDIT CARD PAYMENT SYSTEM
ATTN:SIR/MADAM.

GOING BY SERIES OF PETITION RECEIVED FROM INTERNATIONAL BODY ON THE WAY YOUR INHERITANCE / CONTRACT FUND WAS HANDLED BY OUR CORRESPONDENCE OFFICE, AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT, SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP., FEDERAL REPUBLIC OF NIGERIA.

IT WAS RESOLVED AND AGREED UPON THAT YOUR INHERITANCE/CONTRACT FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, WHICH TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU UPON MEETING WITH THE BANK REQUIREMENT.

THIS OFFICE HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD .AND THAT YOUR INHERITANCE/CONTRACT PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION .UPON CERTIFICATION THAT YOUR FILE IS OK. THIS OFFICE WOULD DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE CONTRACT/INHERITANCE FUND VIA SWIFT CREDIT CARD.
THE SWIFT CREDIT CARD WOULD BE DELIVERED TO YOU VIA COURIER. IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION.

YOUR NAME:
FULL ADDRESS:
MEDIAN NAME:
YOUR NEXT OF KIN NAME:
YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
YOUR FAX NUMBER:

THIS INFORMATION WOULD BE USED IN OPENING OF AN ACCOUNT HERE.IT FROM HERE THAT THE ATM WOULD BE USED IN ISSUANCE OF THE SWIFT CREDITS CARD IN YOUR FAVOR WITH THE CREDIT CARD NUMBER AND ALL YOUR INFORMATION INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
URGENTLY FURNISH THIS OFFICE WITH YOUR CONTACT INFORMATION IN ORDER TO RECONFIRM IF IT'S IN LINE WITH THE ONE CONTAINED IN OUR PAYMENT DATA. BE INFORMED THAT YOUR FUND HAS BEEN CALLED BACK AND IT'S NOW IN A SUSPENSE ACCOUNT HERE IN THE PRESIDENCY.

A NEW ACCOUNT HAS TO BE OPENED IN YOUR NAME BEFORE THE SWIFT CREDIT CARD IS ISSUED.FOR SPEEDY PROCESSING OF YOUR ATM CARD WORTH $6.5M,PLEASE CONTACT IMMEDIATELY OUR AUTHORIZED ATM ACTIVATION BANK AT (oceanicbankofnigeriaplcc@yahoo.com) THE PERSON TO CONTACT IS DR UCHENDU OPARAJI.
YOURS FAITHFULLY
DR KELVIN CHUCKS






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Anti-fraud resources:

• What can you do when you receive 419 spam