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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "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.
  
• 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.
  • +2348033819703 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Compensation Funds <compnzenith4@msn.com>
Reply-To: <zezenith_plc@8u8.com>
Date: Sat, 7 Mar 2009 02:06:05 +0000
Subject: SCAMMED VICTIM//1 MILLION COMPENSATION FUND







SCAMMED VICTIM/1 MILLION COMPENSATION FUND.
REF/PAYMENTS CODE: 06654 1MILLION USD

Att: Sir/ Madam,

This is to bring to your notice that I am delegated from the United Nations to Central bank of Nigeria to pay 700 Nigerian 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims, get back to me as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 700 victims of this operators $1 Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Zenith Bank of Nigeria as corresponding paying bank under fondling assistance by the National Westminster bank London.

According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States, we still have more 620 left to be paid the compensations of $1 Million each.

Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal.




For more vital information, please visit:
http://home.rica.net/alphae/419coal/news1jul.htm

You can receive your compensations payments via ATM CARD, Through FedEx Delivery Service, I shall feed you with further modalities as soon as I hear from you.


1.Full name:.............................
2.Direct telephone number:....................
3.Address:.............................
4.Your personal identification to enable us confirm you are not dead.
Send a copy of your response to official email:


Email : zezenith_plc@8u8.com


Tel: 234 80 33 819 703.

Yours faithfully,

Reverend Alfred Ike.
Minister For Information.

Anti-fraud resources:

• What can you do when you receive 419 spam