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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:
  • ",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)
  • "united state dollar" (this email uses bad English)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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 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.
  • 2347038677451
• 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.
  • oceanicb.plc@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ddubem15@terra.es" <ddubem15@terra.es>
Date: Thu, 17 Apr 2008 01:14:41 +0200 (MEST)
Subject: SCAM VICTIMS COMPENSATION



SCAMMED VICTIM/$2,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $2,000,000.00.

ATTENTION SIR/MADAM,

OCEANIC BANK INTERNATIONAL/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that we are delegated from the United Nations To Central Bank to pay 150 scam victims $2,000,000.00 (TWO MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $2,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the loose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $2,000,000.00 each in accordance with the U.N. recommendations.Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations'Officials and the Central Bank of Nigeria, as the corresponding paying bank is OCEANIC BANK INTERNATIONAL.
According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations

of $2,000,000.00 each.Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensations payments via any of this payment options you may Choose, DRAFT/CHEQUE PAYMENTS, ATM CARD PAYMENT or WIRE TRANSFERS. We shall feed you with further modalities as soon as we hear from you. Please send your reply to our email address:
oceanicb.plc@hotmail.com

Yours faithfully,
Mr. Daniel Dubem
D/L: 234 70 38677451
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $2,000,000.00





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Anti-fraud resources:

• What can you do when you receive 419 spam