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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.

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:
  • "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)
  • "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 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.
  • benjaminaluma1@yahoo.com.hk

Fraud email example:

From: "benjaminaluma1@terra.es" <benjaminaluma1@terra.es>
Date: Tue, 9 Jan 2007 14:19:52 +0100 (MET)
Subject: please bear with me



Benjamin Aluma
CHAIRMAN CONTRACT AWARDING COMMITTEE.
(NNPC) NIGERIA NATIONAL PETROLEUM
CORPORATION. Lagos, Nigeria.

Dear sir/madam,
I am the chairman of the contract awarding committee, federal ministry of petroleum resources, Nigeria. I am in search of an agent to assist us in the transfer of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY And subsequent investment in properties in your country.you will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 30% of the total sum will be for you. I will be very greatfull to receive your prompt response,moreso furnish me the following information. 1.full name 2.contact address 3.telephone number/fax line so we can open up comminucation.
yours faithfully,
ENGR.benjaminalumachairman,
contract award committee (NNPC)
You can be rest assured that your security has been considered before
you were contacted.
Please for security reason please reply me now with my yahoo alternative
E-mail: benjaminaluma1@yahoo.com.hk

please bear with me





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Anti-fraud resources:

• What can you do when you receive 419 spam