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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
  (+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:
  • "swift card payment center" (this phrase is often used in the ATM card payment scam)
  • "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
  • ",000,000" (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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "chief auditor" (the name of a person or institution often appearing 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.
  • ucobanknigeria@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: jerry akum <barr_jerryakum66660@hotmail.com>
Reply-To: <ucobanknigeria@ubbi.com>
Date: Tue, 22 Jan 2008 10:30:52 +0000
Subject: Attention Beneficairy



International credit settlementOffice of the director of operationsCentral Bank Of Nigeria . Attention Beneficairy, This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment. You have not fulfilled the obligations given to you in respect of your contract /inheritance payment.Secondly we have been informed that you are still dealing with the none officials in the bank in all your attempts to secure the release of your funds. We wish to advise you that such an illegal act has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem, we have arranged your payment through our swift card payment center {asia pacific}, that is the latest instruction by the president of the federal republic of Nigeria alhaji umaru musa yar'adua (GCFR). This card center will send you an ATM card which you will in withdrawing your money, but the maximum withdrawal is two thousand five hundred dollars per day. To receive your funds immediately through this way, please contact the card payment center with the following information’s for accurate check. 1. Your full name2. Phone and fax number,3. Address where you would like to receive your A.T.M card (p.o box not acceptable)4. Your age and current occupation5. A copy of your identity Please contact:Dr.Martin MayorDirector Swift card consultant (UBN)E-mail: ucobanknigeria@ubbi.com The ATM card payment center has been mandated to issue out us$1,000,000.00{one million USD} credited into your card installment as your part payment for this fiscal year. Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitch in finalizing your payment.Note that because of impostors, we hereby issue you our security code, which is (*UBN*) you must have to indicate this code when contacting the card center. I wait for your response. Yours sincerely,Barr.Jerry Akum.Chief auditor/ secretaryCentral Bank Of Nigeria {CBN}.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam