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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found 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: Peter Pascal <peterpascal_8@msn.com>
Reply-To: <hon_dr_peter@yahoo.fr>
Date: Sat, 7 Feb 2009 12:11:09 +0000
Subject: Reply Urgent



FROM THE DESK OFMR.Peter PascalBRANCH MANAGERIBTC BANK lAGOS.Hello Dear, My name is Peter Pascal, I am the branch manager of the IBTC BANK lAGOS branch Nigeria. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the IBTC BANK lAGOS ; it is my duty to send in a financial report to my head office in the capital city (Abuja Nigeria) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made Ten million seven hundred and fifty thousand dollar [10, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.Waiting to hear from you. Best RegardsMr.Peter Pascal

Anti-fraud resources:

• What can you do when you receive 419 spam