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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million 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)
  • "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
  • "nuhu ribadu" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
  • "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.
  • info_investigation@email2me.net

Fraud email example:

From: "e.fcc_office45@terra.es" <e.fcc_office45@terra.es>
Date: Sat, 29 Mar 2008 10:49:42 +0100 (MET)
Subject: EMAIL FROM MRS. ROSE MOORE/ I WAIT YOUR REPLY TODAY


FROM THE DESK OF:MRS.ROSE MOORE (ASSISTANCE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION
BUREAU)
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

ATTN: BENEFICIARY,

( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)

I, am Mrs.Rose Moore(ASSISTANCE) Economic And Financial Crime
Commission, a committee set up by the Federal Government of Nigeria
under the able President Yar\'Adua.The purpose of the committee among
other is to investigate,verify and settle all outstanding debts owned
to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president,
ordering the above office to settle all genuine contractors whose debts
has been outstanding for a long time now.and for those that shown
sufficient proof regarding the release of their fund,And we wish to
inform you that in our record here, you have fulfilled such conditions
as the rightful beneficiary of the said $7.5Million Dollars.

But the reasons why your own Transfer has to be delayed is because,
there is presently a counter claims on your funds by one MR.JOHN
WHEELER, who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with him, to help
you in receiving your fund, So here comes the big question. Did you
sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making
him the current beneficiary with his following account details: MR JOHN
WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA.

Please if you did not sign, nor authorize MR.JOHN WHEELER to receive
your payment on your behalf, kindly reconfirm to us, for your urgent
release the Premium immediately, Please Reconfirm your genuine ADDRESS
(information) ! your ban k information were you want this payment to be
transfered including your phone number for verification Or call us,
to avoid making payment to a wrong person, attempt to divert your
payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as
soon as we receive your feedback of claim/release today.We are sorry
to inform you that the Federal Government had made it clear to all
foreign contractors whose payment is overdue to be paid immediately
hence all the modality relating to the release of your contract fund
had been completed today. You are advised to stop any further
communication with any department Or any Government parastatal.This is
to forestall new effort towards a diversion of your payment.

We applogise on behalf of the President and the good citizens of this
country Nigeria for any delay and lost this most have coursed you and
promise that such thing will not happen again.And if you are dealing
with any of the hudloom regarding this payment Or any transfer from
this country,

Please we urge you to STOP, because your funds in the total sum
$7,500.000(Seven Million five Hundred United States Dollars) AND all expencess which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.

Kindly reply urgently today for more information and directive on the E-mail: info_investigation@email2me.net

We wait your concern and action of claim to this regards.

Best Regards

Mrs.Rose Moore: (Assistance)
Mr.Nuhu Ribadu: (Chairman) Economic And Financial Crime Commission





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Anti-fraud resources:

• What can you do when you receive 419 spam