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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:

• The following phrases in this message should put you on alert:
  • ",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)
  • "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 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.
  • bob_kema06@yahoo.com

Fraud email example:

From: bob kema <bob_kema777bbb@hotmail.com>
Date: Wed, 26 Sep 2007 03:30:55 -0500
Subject: GOOD NEWS



NIGERIAN LIQUIFIED NATURAL GAS (NLNG)(A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM COPORATION)PLOT 128 INDEPENDENCE AVENUE, ABUJA-NIGERIA.SUBJECT: TEN MILLION (US$10,000,000.00) DOLLARS TRANSFEREMAIL:bob_kema06@yahoo.comATTN:
DEAR.
THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST TO GET AN HONEST AND TRUST WHORTHY PERSON FOR THIS BUSINESS TRANSACTION I AM BOB KEMA A DIRECTOR GENERAL WITH NIGERIAN LIQUIFIED NATURAL GAS (NLNG). I HAVE A TOTAL AMOUNT OF $10,000,000.00 U.S DOLLARS WHICH I WANT MONEYTO TRANSFER TO A FOREIGN ACCOUNT FOR SAVE KEEP AND INVESTMENT. THE ACCRUED AS A RESULT OF OVER INVOICING DURING THE CONSTRUCTION OF THE SECOND PHASE OF THE NLNG PLANT AT BONNY - PORT HARCOURT. HOWEVER, AS A CIVIL SERVANT IN NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN BANK ACCOUNT. I WILL OFFER YOU 20% OF THE TOTAL MONEY IF YOU CAN PRODUCE BANK ACCOUNTS WHERE THIS FUND WILL BE TRANSFFERED INTO FOR SAVE KEEP AND INVESTMENT . IT MAY INTEREST YOU TO KNOW THAT LATE LAST YEAR, I EXECUTED A SIMILAR TRANSACTION OF THIS NATURE WITH AN OSAKA-JAPAN BASED MULTI MILLIONARE BUSINESS WOMAN- MRS.KONAMI YAMAMOTO WHEN THE MONEY WAS EVENTUALLY TRANSFFERED INTO HER BANK ACCOUNT IN JAPAN, SHE SUPRISINGLY SEIZED THE WHOLE MONEY WITHOUT REPARTRIATING MY OWN SHARE. HENCE, DUE TO THIS PAST TRAUMATIC EXPERIENCE, YOUR HONESTY AND TRANSPARENCY IS OF HIGH DEMAND.HOWEVER, DUE TO STRICT CONFIDENTIAL REASONS, YOU ARE REQUIRED TO REPLY THIS LETTER BY INDICATING YOUR INTEREST THROUGH THIS EMAIL ADDRESS:bob_kema06@yahoo.com,YOUR ARE ALSO REQUIRED TO STATE YOUR PERSONAL E-MAIL ADDRESS, FAX NUMBER,PHONE NUMBERS IN YOUR REPLY.I AM EXPECTING YOUR REPLY AND YOUR INTEREST.THANKS.YOURS TRULY, PROF BOB KEMA
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam