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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:
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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.
• 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.
  • akpanmbaba123@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "ENGINEER AKPAN MBABA" <akpanmbaba12@yahoo.co.uk> (may be fake)
Date: Sat, 14 Jan 2006 09:26:40 -0800
Subject: I NEED YOUR COPERATION


DEAR SIR,
THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST TO GET AN HONEST AND TRUST WORTHY PERSON FOR THIS BUSINESS TRANSACTION. I AM ENGR. AKPAN MBABA, A DIRECTOR GENERAL WITH NIGERIAN LIQUIFIED NATURAL GAS (NLNG). I HAVE A TOTAL AMOUNT OF$27,000,000.00(TWENTY SEVEN MILLION U.S DOLLARS)WHICH I WANT TO TRANSFER TO A FOREIGN ACCOUNT FOR SAFE KEEP AND INVESTMENT.

THE MONEY ACCRUED AS A RESULT OF OVER INVOICING DURING THE CONSTRUCTION OF THE SECOND PHASE OF THE NLNG PLANT AT BONNY- PORT HARCOURT.HOWEVER,AS A CIVIL SERVANT IN NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN BANK
ACCOUNT.I WILL OFFER YOU 20% OF THE TOTAL MONEY IF YOU CAN BE OF HELP AND PRODUCE BANK ACCOUNTS WHERE THIS FUND WILL BE TRANSFFERED INTO FOR SAFE KE! EP AND INVESTMENT.

IT MAY INTEREST YOU TO KNOW THAT LATE LAST YEAR,I EXECUTED A SIMILAR TRANSACTION OF THIS NATURE WITH AN OSAKA-JAPAN BASED MULTI MILLIONARE BUSINESS WOMAN-MRS.KONAMI YAMAMOTO WITH PHONE NUMBER:819085437498. WHEN THE MONEY WAS EVENTUALLY TRANSFFERED INTO HER BANK ACCOUNT IN JAPAN,SHE SUPRISINGLY SEIZED THE WHOLE MONEY WITHOUT REPARTRIATING MY OWN SHARE.

HENCE, DUE TO THIS PAST TRAUMATIC EXPERIENCE,YOUR HONESTY AND TRANSPARENCY IS OF HIGH DEMAND.HOWEVER, DUE TO STRICT CONFIDENTIAL REASONS,YOU ARE REQUIRED TO REPLY THIS LETTER BY INDICATING YOUR INTEREST THROUGH THIS MY PRIVATE EMAILADDRESS:akpanmbaba123@yahoo.ca, YOU ARE ALSO REQUIRED TO STATE YOUR PERSONAL E-MAIL ADDRESS, FAX NUMBER, PHONE NUMBERS IN YOUR REPLY.I AM EXPE! CTING YOUR REPLY AND YOUR INTEREST. THANKS.YOURS TRULY,
BEST REGARDS,
ENGR.AKPAN MBABA

Anti-fraud resources:

• What can you do when you receive 419 spam