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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• The following phrases in this message should put you on alert:
  • "you are advice to " (this email uses bad English)
  • "international remittance department" (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)
  • "lagos" (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.
  • +2348080824757 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Rev.John Aboh" <fbnjohn11@gazeta.pl>
Reply-To: fbnjohnaboh@yahoo.com
Date: Tue, 15 Jul 2008 19:59:56 +0100
Subject: This letter is written to you in order to change your life from today


FIRST BANK OF NIGERIA Plc
HEAD OFFICE SAMUEL
ASABIA HOUSE35 MARINA
LAGOS NIGERIA





Sir,

NOTIFICATION FOR RELEASE OF $5M


This letter is written to you in order to change your life from today. I am
Rev. John Aboh the new director, international remittance department of this
bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of this bank is now on
compulsory leave and all power has been vested on me to make all
international payment.

Furthermore due to allegations of corrupt practice against other Nigeria
Banks, the Federal Government of Nigeria has appointed this bank to effect
all foreign overdue payment.Be informed that the Federal Government have
Approved the release of $5M which have been in the bank for so long
UNCLAIMED. Our Boss in collabration with the Governor of Central Bank of
Nigeria have refuse to tell you the truth on how to claim your fund, this is
because they has been using the interest accumulated from your fund every
year to enrich themselves without your knowledge. I want to help you POOL
OUT this fund to your Bank account today using the easiest and quickest
method which have not been known to you before.By this method a Domiciliary
Account will be opened for you.


A domiciliary account is a secure account which we will open for you in our
Bank and Credit your payment of 5M for further credit into your account, the
essence of this Domiciliary account is to secure and protect your payment
from being diverted by fraudulent people or making payment to a foreign
account which do not belong to you, the greatest advantage is that you can
instruct us to credit your nominated account bit by bit with small amount
thereby saving yourself from the emberrasment of Financial Authority in your
country who monitor large transfer due to current trend of terrorist.


Another beauty of the domiciliary account is that you can retain the balance
left in your account in our Bank and can also instruct us to pay out money
to any bank of your choice in the world, or issue you an ATM Card which
you can use in any part of the world when in a business trip.I hope you now
understand the advantages of a Domiciliary account and why you need this
account to receive your payment of $5M now in our Bank. You are advice to
forward as a matter of urgent your direct telephone and Fax number and
your contact address as we have started the process of opening the account
for you.


All that is require of you is to Activate the newly opened Domiciliary
Account with a minimum sum of $185 in line with Provisions of Section 2 Sub
Section (iia) of Banks and Financial Act of 2001 which state that all Non
Resident Account otherwise known as Domiciliary must be activated to make
the account operational, while Sub Section (iib) do NOT permit any Bank
official from making deduction from the payment to be deposited in the
domiciliary account, which is $5M in your own case.


Call me on 234 8080824757 so that I will issue you payment release code
which must be given to you personally on telephone strictly for security
reason. This code is very important and is what you will use to confirm your
payment,

Yours faithfully

Rev JOHN ABOH
Director International Remittance
First Bank of Nigeria.

Anti-fraud resources:

• What can you do when you receive 419 spam