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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
  (+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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Fraud email example:

From: "REQUIRED FOR URGENT ASSISTANCE" <bbumijohonny@msn.com>
Date: Sat, 26 Nov 2005 12:56:18 +1200
Subject: REQUIRED FOR URGENT ASSISTANCE

ATTENTION!!!!!!
Sir/Madam,

REQUIRED FOR URGENT ASSISTANCE
I got to know you in my search for reputable person /company to assist me
in an urgent business deal requiring utmost trust and confidentiality.
I am Mr. Bumi Johnny Akinkugbe a staff and secretary of the ministry of
women affaire
And the office of the first lady of the Federal of Republic of Nigeria.
The deal is about helping me to transfer a huge some of amount ($ 25
million us dollars) belonging to the late wife of the Nigeria head of state
Chief Mrs. Stella Obasanjo. This said funds was kept on my care, that after
her tenure in the office, I will be entitling to 20% of these said funds and
this said funds is unknown to any body of the ministry. And this said funds
is been kept in one my family friend companies account in Netherlands and
Canada and since the death of the first lady Mrs. Stella Obasnjo, My family
friend as been worrying me to art fast, that he can not longer accommodate
these said funds in his company account any longer.
Please, I want you to kindly assist me to transfer the said funds into your
account
For now. And you will be entitling to 20% of the said funds.
I want you to know that this transaction involved no risk whatsoever and
you will be
Dealing directly with my family friend that the said funds are laying on
his account.
Please send your correspondence to : bumijohnny@yahoo.com
Looking for to your urgent reply.
My Best Regards,
Mr. Bumi Johnny Akinkugbe.

Anti-fraud resources:

• What can you do when you receive 419 spam