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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 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348024323890 (Nigeria, prepaid mobile phone)
• 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.
  • ubaeke2006@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "ubammadu eke" <uba_eke01@latinmail.com>
Date: Mon, 27 Feb 2006 16:21:57 +0100 (CET)
Subject: CONTACT ME


FROM THE DESK OF MR.UBAMMADU.EKE
BRANCH MANAGER ORIENT BANK(NIG)PLC
cell phone:234-8024323890

DEAR FRIEND,

I AM THE BRANCH MANAGER ORIENT BANK(NIG)PLC,(LATE MR MARK CIN) A NATIONAL OF YOUR COUNTRY, WHO IS A CONTRACTOR WITH THE DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS.HERE IN SHALL BE REFERRED TO AS MY CLIENT ON 5TH JUNE 2002, MY CLIENT, HIS WIFE, AND THEIR THREE CHILDREN WERE INVOLVED IN AUTO-MOBILE CRASH ALONG LAGOS TO ABUJA EXPRESS WAY AND ALL FAMILY DIED IN THIS FATAL AUTO-MOBILE CRASH ON 5TH JUNE 2002 SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE HIS LAST NAME OR MIDLE NAME OVER THE INTERNET, TO LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED NO SERVICEABLE BY THE BANK WHERE THESE HUGE DEPOSITS WERE LODGED, PARTICULARLY THE ORIENT BANK (NIG) PLC. WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT ($29.4 MILLION U S DOLLARS) HAS ISSUED ME A NOTICE TO PROVIDE.THE NEXT OF KIN. OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT TEN OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 2 YEARS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME FIRST,MIDLE OR LAST NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT ($29.4 MILLION US DOLLARS) CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY.50% TO ME AND 50% TO YOU WE MIGHT INCUR IN THIS TRANSACTION AN ATTORNEY WILL BE CONTRACTED TO HELP US REVALIDATE AND NOTARIZE ALL THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE.

ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND ME FROM ANY BREACH OF THE LAW.

CONTAT ME THRUGHT MY PRIVET EMAIL ADDRESS::(ubaeke2006@myway.com)

BEST REGARDS,

UBAMMADU.EKE.



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Anti-fraud resources:

• What can you do when you receive 419 spam