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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "lagos" (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.
  

Fraud email example:

From: "Paul Eze" <paul_eze10@hotmail.com>
Reply-To: paul_eze5051@myway.com
Date: Tue, 17 Jan 2006 09:18:12 +0000
Subject: MR PAUL EZE

Bond bank plc,
Lagos Nigeria.
Hello,
Do accept my sincere apologies if my mail does not meet your personal
ethics.I will introduce myself as Mr.PAUL EZE, One of our accounts with
holding balance of $6.5,000.000 USD has been dormant and has not been
operated for the past 4 years.

>From my investigations and confirmations,the owner of this account, a
foreignerby name ENGN A. died in July, 2000 and since then nobody has done
anything as regards the claiming of his money because he has no family
members who are aware of the existence of neither the account nor the funds.
Also Information from the National Immigration states that he was also
single on entry into Nigeria.I have secretly resolved to find a reliable
foreign partner to deal with.I thus propose to do business with you,standing
in as the next of kin to effect the release of this fund after due process
has been followed.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry,terrorism or any
other illegal act. On your indication of interest, please get back to me
through my email Do include your Full names,Residential Address, direct
phone/fax number so as to ease and anable prompt

commumuication.
Regards,
MR PAUL EZE

Anti-fraud resources:

• What can you do when you receive 419 spam