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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "CITI BANK OF NIGERIA PLC." <info@union-bank-nig.net>
Date: Fri, 07 Oct 2005 14:41:35 +0000
Subject: PRIVATE

FROM:MR.ABIOLA WILLIAMS.
VERYURGENT/PRIVATE
ATTN:PRESIDENT/C.E.O.

I am Mr.Abiola Williams the present officer in charge of operations Citi
Bank of Nigeria I gotb your contact through online network, I am contacting
you in view that we might be of immense help to each other. I have within my
reach the sum of (20.000, 000)U.S.D twenty Million Dollars of which I intend
to make you the beneficiary
of the funds.

This money in question belongs to a deceased foreign contractor in Nigeria
of which I know 100% well that the money is hanging loose and unclaimed
within the Citi Bank of Nigeria Territory. Due to my current position as a
present worker in the bank and also a Civil servant I cannot lay claim on
this money.

I wish to contact you so that you will indicate your interest as soon as you
receive this message, so that I will proceed and put your name as the
rightful beneficiary of the funds and move the money outside Nigeria with
your name. I intend to part you with 40% of the total sum, for your
assistance while 60% will be my own cut of the deal.

Every record concerning these funds and all the legal contract documents
backing the funds will be given by the ministries. Please my good friend I
want you to limit this matter personally to your
self, whatever your decision might be, all correspondence must be through
this mail box

This deal is 100% risk free I look forward to hearing from you soonest.

Thanking you in anticipation.

Kindest Regards
Dr.Abiola Williams(PHD)

Anti-fraud resources:

• What can you do when you receive 419 spam