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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:
  • "transfer into your account" (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)
  • "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.
  • jjohnaboh01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: john aboh <inter-remit00@hotmail.com>
Reply-To: <jjohnaboh01@yahoo.co.uk>
Date: Mon, 5 Nov 2007 13:53:48 -0700
Subject: OVER DUE PAYMENT/TRANSFER



FIRST BANK OF NIGERIA PLCMARINA, LAGOS-NIGERIA. INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX Email: jjohnaboh01@yahoo.co.uk
Dear: Sir,
I am John O. Aboh Director of allocation foreign operation department with the First Bank of Nigeria Plc, Lagos branch. My office monitors and controls approval of contracts payment and claims. I have before me list of funds, which could not be transferred to some foreign accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum etc. 0n this notes, I wish to have a deal with you as regards to this unpaid fund and have it transfer to your account as the beneficiary of this payment claim and with all relevant documentation on your name in accordance with our payment transfer procedures.
As it is my duty to redirect unclaimed and surplus funds to Treasury and Reserve Accounts as unclaimed deposits,
I have this privilege to write you based on the instructions from Foreign Debts Reconciliation Department of Presidency, to submit the lists of payment/expenditures and audited reports of revenues. Among several others, I have decided to remit this claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions: 1. The sum of USD$9.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bona-fide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as linkages of such confidential deal are mostly associated with third party, agents or representative. If you agree with my above conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the on our payment schedule instantly in readiness for transfer.
Waiting for your reply soon.
Faithfully
John O. Aboh



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Anti-fraud resources:

• What can you do when you receive 419 spam