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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million 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)
  • "abuja" (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 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.
  • gmar000087@yahoo.com.hk

Fraud email example:

From: =?big5?q?Marshal=20Obi?= <mar000087@yahoo.com.hk>
Reply-To: obimarshal81@gmail.com
Date: Tue, 27 Jan 2009 02:43:00 -0800 (PST)
Subject: AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED..


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gmar000087@yahoo.com.hk



- THE PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA

PAYMENT RELEASE COMMITTEE

PRESIDENTIAL VILLA, ASO ROCK, ABUJA



Attn:Daer

Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information,to confirm with the one we have already here in our file,if you are the rightful owner to be paid.

Thanks and God bless.

Regards

Major Gen. Obi Marshal

Paymaster General (Office Of The Presidency)

Anti-fraud resources:

• What can you do when you receive 419 spam