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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
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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.

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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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "mathias doctor" <dr_mathias@hotmail.com>
Reply-To: 123_mathias@fastermail.com
Date: Tue, 25 Oct 2005 21:56:32 -0400
Subject: ATTENTION , FROM MATHIAS

FROM THE DESK OF
DR.CALLISTUS MOTOBOR
DEPARTMENT OF GOLF
BANK NIGERIA LIMITED
PLOT 45 FALOMO
VICTORIA ISLAND
LAGOS .
25TH TUESDAY OCTOMBER 2005.

GOOD DAY,

I AM DR.MATHIAS ATEBE, THE BILLS AND EXCHANGE DIRECTORATE OF
FOREIGN EXCHANGE DEPARTMENT OF GOLF BANK NIGERIA LIMITED. I AM
WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM
YOU TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.

LYING IN AN INACTIVE ACCOUNT IS THE SUM OF 13.5 MILLION USD
BELONGING TO A FOREIGN CUSTOMER LATE (MR.KELVIN MORGAN) WHO
HAPPENS TO BE DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN
IN A PLANE CRASH ON BOARD AN ADC AIRLINE FLIGHT AT THE EGIRIN
RIVER-LAGOS NIGERIA IN NOVEMBER 1996.

EVER SINCE HE DIED THE BANK HAS BEEN EXPECTING HIS NEXT OF KIN
TO COME AND CLAIM THESE FUNDS. TO THIS EFFECT WE CAN NOT
RELEASE THE MONEY UNLESS SOMEONE APPLIES FOR IT AS NEXT OF
KIN, AS INDICATED IN OUR BANKING GUIDE LINE.

UNFORTUNATELY HE HAS NO FAMILY MEMBERS IN NIGERIA OR ANYWHERE
WHO IS AWARE OF THE EXISTENCE OF THE MONEY (AS HE WAS A
CONTRACTOR WITH THE FEDERAL REPUBLIC OFNIGERIA). AT THIS JUNCTURE
I HAVE DECIDED TO DO BUSINESS WITH YOU IN COLLABORATION WITH
TWO OTHER OFFICIALS IN THE BANK, TO THIS EFFECT WE SOLICIT YOUR
HELP IN APPLYING AS THE NEXT OF KIN THEN THE MONEY WILL BE
RELEASED INTO YOUR ACCOUNT .

WE DO NOT WANT THIS MONEY TO GO INTO THE BANK?S TREASURY AS AN
UNCLAIMED BILL. THE BANKING LAW AND GUIDE LINE STIPULATES THAT:
IF SUCH MONEY(S) REMAINS UNCLAIMED FOR A PERIOD OF UP TO TEN
YEARS (10 YEARS) THE MONEY WILL BE TRANSFERRED IN TO THE BANKS
TREASURY AS UNCLAIMED FUNDS.

OUR REQUEST FOR A FOREIGNER AS NEXT OF KIN IS OCCASIONED BY THE
FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT
STAND AS NEXT OF KIN.20 PERCENT OF THE MONEY WILL BE YOUR SHARE
AS FOREIGN PARTNER . THEREAFTER MY COLLEAGUES AND I WILL VISIT
YOUR COUNTRY WITH YOUR HELP ONCE THE MONEY HITS YOUR ACCOUNT
FOR DISBURSEMENT ACCORDING TO THE AGREED SHARING PARTTERN OF 20
FOR YOU, 10% FOR INCIDENTAL EXPENSES BOTH LOCAL AND INTERNATIONAL
AND 70% FOR MY GROUP.

YOUR URGENT RESPONSE IS BEING EXPECTED.AND YOUR WILLINGNESS TO
ASSIST US YOU ARE HEREBY ADVISE TO FURNISH US WITH THE FOLLOWINGS.

1; YOUR NEAREST AIR PORT
2; YOUR HOUSE ADDRESS
3; YOUR FAX/TELEPHONE IF YOU HAVE IT FOR EASY COMMUNICATION
4; YOUR OCCUPATION AND YOUR AGE.

THANKS AND BEST REGARDS,
YOURS FAITHFULLY,

DR.DR.MATHIAS ATEBE.

Anti-fraud resources:

• What can you do when you receive 419 spam