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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "hundred thousand 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)
  • "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)
• 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.
  • +2348060338162 (Nigeria, prepaid mobile phone)
• 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.
  • andrewubani@africamail.com (email address has been used in a known fraud before)
  • 3aandrewubani@africamail.com

Fraud email example:

From: "ubani andrew" <uandrew159@gmail.com>
Date: Wed, 9 Jul 2008 16:30:25 +0200
Subject: URGENT BUSINESS PROPOSAL.


Dear Partner,

URGENT BUSINESS PROPOSAL

My name is Mr. Andrew Ubani a high placed official working with the federal
ministry of (Finance & Economic Affairs) in Nigeria Africa.

I decided to reach you directly to solicit for your assistance and
guidelines in making a business investment and transfer of
US$14,600,000.00(Fourteen Million Six Hundred Thousand United States
Dollars) to your country.

Please I must plead for your confidence in this transaction. I and a
colleague of mine are currently in need of a silent foreign partner whose
identity we can use to transfer this sum of money. But at this moment, I am
constrained to issue more details about this profitable business until I get
your response by email, please if you can take out a moment of your very
busy schedule today to respond back to my private email below for more
details and include your private telephone number for easier and faster
communication with you. This fund accrued legitimately to us as commission
from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from the bank here in Nigeria
to any overseas beneficiary confirmed by us as foreign associate/receiver.

By virtue of our positions as civil servants in my country, we cannot
acquire this money in our names. Because as high placed civil servants, we
are not allowed by the civil service code of conduct to own or operate bank
accounts outside of our shores. On the other hand, it is not safe for us to
keep the money here due to unstable political environment. My colleague has
mandated me as a matter of trust to look for an overseas silent partner who
could work with us to facilitate transfer of this fund for our mutual
benefit, hence the reason for this email,

My proposal is that after you receive the funds, it would be shared as
follows: 25% to you as commission for your co-operation and assistance in
facilitating the transfer, while the remaining 75% belongs to me and my
colleague. You will be free to take out your commission immediately after
the money gets to your account in your country. Since our objective is to
invest the money in a foreign country, it would be appreciated if you could
also help us with advices and direction on investing into profitable
ventures in your country. However, this is optional, and if it is not
convenient for you to further assist us with investing the money, we can end
our cooperation after you make available to me our part of the money.


All documentations of proof of the origin of the fund would be made
available to you once your information is confirmed in order to exonerate
you from any form of investigations or interrogation and to authenticate the
fact that the funds are clean and has no links whatsoever with either drugs
or terrorism.

The transaction, although discreet, is legitimate and the money will be
transferred successfully with all necessary back-up official documents
showing the legitimate source/origin of fund. The transfer will be effected
within a period not longer than two weeks as soon as we reach an agreement
and you furnish me with a suitable response indicating your interest for
processing the transfer. I plead with you on one issue, whether you are
interested or not, kindly do not expose this information to any one else. I
confirm that the transaction is legitimate and without any risks either to
us or yourself. Please, give me your response immediately by returning this
mail through my alternative email address. (andrewubani@africamail.com)

Yours Faithfully,

Mr. Andrew Ubani
Tel: +234-806-033-8162
Email:andrewubani@africamail.com <Email%3Aandrewubani@africamail.com>

Anti-fraud resources:

• What can you do when you receive 419 spam