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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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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:
  • ",500,000" (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)
  • "you are advice to " (this email uses bad English)
  • "j'ai une nouvelle adresse mail" (this SPAM email was probably sent to thousands of people)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • alexojembar_19@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?alex=20ojembar?= <alexojembar_19@yahoo.fr>
Reply-To: alexojembar@yahoo.ca
Date: Mon, 7 Apr 2008 00:26:54 +0000 (GMT)
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,00


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : alexojembar_19@yahoo.fr



- MANAGER STANDARD TRUST BANK(NIGERIA)PLC.this is the frist time we are notifying you about this said fund.After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC)in conjunction with the New Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of USD28,500,00 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (UD$28,500,000,00) , which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to this Bank,as the Government of Nigeria have paid us for handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer your Inheritance sum (US$28,500,000,00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account,Where you want this fund to be remitted your phone number and your contact addresses.Get in touch with this Bank to enable us processing your payment Yours sincerely,Mr Alex ojemar,Head,Private Banking Section.STANDARD TRUST BANK(NIGERIA)PLC.

Anti-fraud resources:

• What can you do when you receive 419 spam