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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "million united states 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)
  • "central bank of nigeria" (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 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.
  • +2348074682848 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "tundelemoolller@terra.es" <tundelemoolller@terra.es>
Date: Wed, 12 Mar 2008 09:48:13 +0100 (MET)
Subject: Director, Foreign Operations


Director, Foreign Operations
Atm Card Department
Central Bank of Nigeria.
Tel/Fax : 234-807 4682 848

Re; Honourable Beneficiary

Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority. This has
made it necessary for your payment to be programmed in to HSBC Corporate Visa Card.

The total fund in question is Fifteen Million United States Dollars.
Central Bank of Nigeria working relationship with HSBC London has
concluded to issue you a CORPORATE VISA CARD where
your payment will be uploaded. This will now enable you either download
your payment at any ATM Machine or at your bank.

If you have any question or confused about this write me immediately so that
I will direct you properly for details, confirm your private phone number so
that I can as well call you. The Visa Card Application Form will be email to
you as soon as you confirm your the receipt of this email
Anticipating your response.

Dr.Tunde Lemo






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam