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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
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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.

Click here to report a problem with this page.

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:
  • "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.
  
• 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.
  • drjohnuwa@dcemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "drjohn uwa" <drjohnuwa@latinmail.com>
Date: Thu, 9 Feb 2006 06:24:29 +0100 (CET)
Subject: Response.





DEAREST FRIEND,

I AM SORRY FOR COMING TO YOU IN THIS WAY AND ANY INCONVENIENCES THIS
MAIL MAY CAUSE YOU SINCE WE HAVE NOT MATE BEFORE
BUT I BELIEVE FIRMLY THAT THROUGH THE BASIS OF HUMANITARIAN ASSISTANCE
MY REQUEST WILL BE THREATED WITH FAVOURABLE ATTENTION.
PERMISSION TO REMIT USDOLLAR21 MILLION INTO YOUR COMPANY OR PRIVATE
ACCOUNT.IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF USDOLLAR21,000,000.00 (TWENTY ONE MILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFE KEEPING PENDING MY ARRIVAL WITH MY
COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION(N.N.P.C),LAGOS AND THIS MONEY ORIGINATED FROM
OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION DURING THE FORMER
PRISIDENT SOME YEARS BACK.THIS CONTRACT HAS LONG BEEN COMPLETED BY A
FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD
PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT.
AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT.THAT IS WHY WE ARE LOOKING FOR A CONPETENT,HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT.

HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU
WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT.MORE
IMPORTANTLY, YOU KEEP CONFIDENTIAL THIS TRANSACTION, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSE IN THE OFFICIALS INVOLVED IN THIS TRANSACTION.

TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:
YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AN FAXUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.SO FAR, AFTER DUE CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE NOT MEET OR ENTERED INTO ANY KIND OF CONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT BASED ON THE RECOMMENDATIONS, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY IF FINALLY GETS INTO YOUR ACCOUNT.

IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU
ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO
YOUR ACCOUNT.YOU SHOULD NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED
ARRANGEMENT TO SAVE GUIDE YOU IN THE TRANSACTION. THIS BUSINESS IS 100%
RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.
MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES:
A. 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS; B. 30% IS FOR USING YOUR ACCOUNT;C. 60% OF IT WILL BE FOR US THE ORIGINATORS.
BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY
MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.

PLEASE NOTE THAT THE TRANSFER OPERATION WILL TAKE SEVEN TO TEN WORKING DAYS TO BE COMPLITED.
PLEASE CONTACT ME BY E-mail AS SOON AS POSSIBLE.ALTERNATIVE
EMAIL:drjohnuwa@dcemail.com
MY DEEPEST PRAYERS FOR YOU.
DR JOHN UWA.

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Anti-fraud resources:

• What can you do when you receive 419 spam