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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.

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:
  • "transferred into your 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)
  • "you are advice to " (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • parkerjohnson@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: parkerjohnson@ubbi.com
Date: Sun, 12 Oct 2008 01:22:43 +0000 (GMT)
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$10Million)


REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$10Million)

this letter is direct from COMERCIAL BANK OF UK (London Branch).
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$10Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds. As you have met up with the whole requirements.

We know your representatives in Nigeria or any where will advice you to still go ahead with them, which will be on your own risk.
Your (US$10Million) will reflect in your designated bank account within five Banking days.

Do not go through anybody again but through this Bank if you really want your fund. And finally, you are advice to re-confirm these to us, your contact address, occupation, telephone, a copy of Inter’l passport and Fax Number for easy communication.

Yours sincerely,
Consultant Officer
Mr. Parker Johnson
parkerjohnson@ubbi.com

Anti-fraud resources:

• What can you do when you receive 419 spam