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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
• Support our efforts to stop scams!
  
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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.

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)
  • "into 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)
  • "foreign payment unit" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• 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.
  • donnaeze301@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: DR DONNALD EZE <donnaldeze@mysinamail.com>
Date: Thu, 15 May 2008 02:03:32 +0800
Subject: INHERITANCE PAYMENT FUND,



ATTENTION DEAR FRIEND.

INHERITANCE PAYMENT FUND, FIRST QUARTER PAYMENT (2008)

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT)WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.

MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE THE MANS INFORMATIONS BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.

IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10M DOLLARS ONLY WILL BEREMITTED INTO YOUR NOMINATED BANK ACCOUNT.

THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.ALL REPLY SHOULD BE MADE VIA (donnaeze301@yahoo.it )

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE........................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................
9. SCAN COPY OF IDENTIFICATION........

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR NTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT BE HELD RESPONSIBLE.

BEST REGARDS.

DR DONNALD EZE
FOREIGN PAYMENT UNIT
CENTRAL BANK OF NIGERIA


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Anti-fraud resources:

• What can you do when you receive 419 spam