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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:

• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million 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)
  • ",000,000" (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)
  • "00,000.00" (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 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.
  • +2348032814995 (Nigeria, prepaid mobile phone)
• 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.
  • wesleypeters60@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: wesley peters <wesleypeters1961@msn.com>
Reply-To: <wesleypeters60@yahoo.com>
Date: Fri, 27 Mar 2009 08:46:59 +0000
Subject: NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD



NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD
Dear Sir/Madam,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.


We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way,Kindly re-confirm your :



(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number.
+234-80-3281-4995







Name: Mr.Wesley Peters.
Email: (wesleypeters60@yahoo.com )
We shall be expecting to receive your information as you have to stop any
further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,

Mrs.Sarah Rosalina

Anti-fraud resources:

• What can you do when you receive 419 spam