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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
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• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "inland revenue" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
  • "abuja" (a location commonly mentioned 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.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: frank_junioun@info.lt
Date: Tue, 4 Nov 2008 00:41:46 -0800 (PST)
Subject: YOUR URGENT ATTENTION IS NEEDED PLEASE.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:juniounfrank@yahoo.com.co



- My Dear Friend,My name is Mr.FRANK JUNIOUN I work with the Citizen Bank of Nigeria Plc as the Regional manager, Falomo Branch, in the Lagos Region of Nigeria .I am 45 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Citizen Bank of Nigeria , it is my duty to send a financial report to my head office in the Abuja city,Abuja , at the end of each financial year.Following the release of the secon d quarter financial report, ending June 2007, I discovered that my branch made Ten Million,Five Hundred Thousand United States Dollars ($10,,500.00); from thetransactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons.So my contacting you is to assist me receive the funds in your bank account in your country;which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person at my head office will immediately order the transfer to your designated bank Account.For more information on th is kindly send your repl;y to my private box Via Email(frank_junioun@info.lt) Thanks for your understanding and co-operationYours truly,Mr Frank Junioun

Anti-fraud resources:

• What can you do when you receive 419 spam