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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.

Click here to report a problem with this page.

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 friend" (a common phrase found in 419 scams)
  • "to your nominated bank 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)
  • "hundred thousand us 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)
  • "00,000.00" (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.
  • j_gelsthorp@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. John Gelsthorp" <m.gelsthorp@yahoo.ca>
Reply-To: j_gelsthorp@yahoo.com
Date: Tue, 8 Jan 2008 05:48:10 -0500 (EST)
Subject: URGENT AND CONFIDENTAL


From: The Accountant, First Inland Bank Nigeria Plc
Victoria Island Lagos.

Dear Friend,

My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos. I am a Nigerian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$1.800,000.00 (One Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already submitted an approved end of the last year report for the year 2006 and also submitted report of first quarter of this year 2008 to my Head Office here in Lagos and they will never know of this Excess. I have since then, placed this amount of US$1.800,000.00 (One Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response. You can contact me on my private numbner 234-70841519215 or address e-mail: j_gelsthorp@yahoo.com.

Best regards,

John Gelsthorp


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Anti-fraud resources:

• What can you do when you receive 419 spam