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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "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.
  • scott.gill100@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Scott Gill" <antonio@swe-sunlandwest.com>
Reply-To: <scott.gill100@gmail.com>
Date: Fri, 14 Nov 2008 00:47:51 -0600
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD


NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that you
have not fulfilling the obligations giving to you in respect to your
contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the Board of director's meeting held
in Abuja,we have resolved in finding a solution to your problem. We have
arranged your payment through our SWIFT CARD PAYMENT CENTRE. This is part of
an instruction/mandate passed by the Senate inrespect to overseas contract
payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your money via
ATM MACHINE in your designated country and the maximum daily limit is Ten
Thousand United States Dollars($10,000.00).


CONTACT PERSON: MR. SCOTT GILL

EMAIL: scott.gill100@gmail.com


If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number

We shall be expecting to receive your information as you have to stop any
further communication with anybody or office.
Thanks for your co-operation.

BEST REGARDS,

Mr Scott Gill


CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Anti-fraud resources:

• What can you do when you receive 419 spam