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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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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)
  • "lagos" (a location commonly mentioned in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "mail_zenithbank@terra.es" <mail_zenithbank@terra.es>
Date: Fri, 4 Apr 2008 17:33:29 +0200 (MEST)
Subject: WINNING PAYMENT



From the Desk of
Dan Ogadinma
Foreign Operations Department)
Zenith Bank Nigeria Plc
#105 Suru Street,V.Island
Lagos-Nigeria

PAYING BANKERS


NOTIFICATION OF WINNING PAYMENT

Attention:

I wish to inform you that we received a signal from the Accountant General of the Federation Professor Peter Wailers to transfer the sum of $6.5 Million USD to you as part payment of your winning.

We therefore await your particulars for clearance and onward transfer.
You should respond with your choice of transfer either by swift transfer,Atm card or Certified Bank Draft Payment
As soon as we hear from you, we will proceed with transfer modalities to release the fund directly to you.

Yours Faithfully

Dan Ogadinma





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Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam