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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)
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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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Fraud email example:

From: mredward <mredward@csucsposta.hu>
Date: Mon, 30 May 2005 11:51:03 +0200
Subject: Reply urgently or you call me.

Hello dear!

I sincerely write to seek your co-operation and trusts to enable me carry out an urgent business opportunity in my department. I am Mr. Edward Smith, I work with the Union bank of Nigeria Plc Ikeja Branch as a staff. Currently I work in the bills and exchange at the foreign remittance department of my bank, we had a late customer, an American Mr. Johnson Brian resident in Nigeria he was a contractor of one of the government parastatals.

I was the account officer to late Engr.Johnson Brian who died along with his family on the 8th of November 2001 in an ADC Boeing 727 plane crash at Egirin River. All 141 passengers on board were feared dead. He has in his account the sum of $ 34.8 million (thirty-four million eight hundred thousand USD) and since then, nobody has come to claim the funds as the next of kin to late Engr.Johnson Brian, having noticed this, I in collaboration with two other staffs, we have covered up this account all this while.

Now we want you being a foreigner to be fronted as one of his next of kin, and write an Application to the Union Bank asking them to transfer the $ 34.8 million dollars to your bank account as the next of kin to late (Engr.Johnson Brian).All the relevant documents shall be forwarded to you upon your indication to co-operate with me in this project. Please, if you will sincerely co-operate with me in this transaction, kindly include your private telephone and fax numbers for easy communication, I will prefer to have a heart to heart discussion with you on this issue. Please reply via my private email: dr_edwardsmith_staff@yahoo.com for security reasons.

This business is hundred percent (100%) risk free and a big mega fortune.
I am looking forward to hear from you soonest.
Best regards,
Mr. Edward Smith
Tele:234-8033-758-677

Anti-fraud resources:

• What can you do when you receive 419 spam