419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transferred into your bank account" (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)
- "transfer of your funds" (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)
- "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)
- ",500,000" (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)
- "you are advise to" (this email uses bad English)
- "here in united kingdom" (this email uses bad English)
- "fundsremittancedepartment@admin.in.th" (this email address has been used in a known scam)
This email message is a next of kin scam.
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.
- +447700028258

Fraud email example:

From: CITIBANK OF LONDON UK <o_citibank@rocketmail.com>
Reply-To: citibankfundsremittancedep@gmail.com
Date: Sat, 12 Jul 2014 17:42:36 +0200
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF

(US$10,500,000.00)

--

CITIBANK OF LONDON UK

Promenade Level, Cabot Place East,

Canary Wharf, London, E144QS.

Tel: +44-770-002-8258

http://www.citibank.co.uk

Dear Valued Customer,

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT

WITH THE SUM OF (US$10,500,000.00)

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the

Nigeria Government in conjunction with the Ministry of Finance and Central

Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of

Ten Million, Five Hundred Thousand United States Dollars Only

(us$10.5Million) of your Inheritance fund claim that has been holding since

is transferred into your bank Account from their Domiciliary Account with

this Bank.

We are made to understand from our findings that you have been going

through hard ways by passing through difficulties to see to the release of

your Ten Million, Five Hundred Thousand United States Dollars Only

(us$10.5Million), which has been delayed as result of sabotage by some

miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE

CERTIFICATE, which we are not asking you to pay the fee to us here in

United Kingdom as the Nigeria Government have taken care of the transfer

handling/processing of your payment with other Customers. We will help you

to see that you obtain the mandatory Certificate from the appropriate

quarters, so that our bank will effect the Immediate transfer of your

Inheritance sum (us$10.5Million) into your designated bank account.

We advise that you stop further communication with any correspondence from

anywhere concerning your funds, because you don't have to pass through any

difficult to receive your fund, as you have met up with the whole

requirements.

We know that your representatives in Nigeria or anywhere will advise you to

still go ahead with them, which will be at your own risk.

Your Ten Million, Five Hundred Thousand United States Dollars Only

(us$10.5Million) will reflect into your designated Bank Account within

three (3) Bank working days from the day you obtain this Non-Resident

Clearance Certificate.

We also advise you not to go through anybody again but only through this

Bank if you really want your fund.

Finally, you are advise to re-confirm your below information to our

Telegraphic Transfer Dept with the below email address in other to avoid

wrong transfer of your fund and also for easy communication: (

fundsremittancedepartment@admin.in.th )

Your Full Name:...........

Your Contact Address:.........

Occupation:.......

Age:............

Private Telephone:..............

Once again, you are advise to direct your respond to our Telegraphic

Transfer Dept with the above email address.

Please, accept my apology if you receive this letter in your spam email is

due to recent connection error here in England

Your urgent compliance will facilitate the transfer of your funds.

Congratulation to your inheritance fund.

Yours sincerely,

Dr. Edward Hartford.

Senior Accounts Officer,

International Banking Unit, Citibank UK.

Anti-fraud resources:

What can you do when you receive 419 spam