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

• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  
• 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.
  • +2348035707708 (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.
  • mrkevin_paul203@yahoo.com

Fraud email example:

From: MR KEVIN PAUL <mrkevin_paul203@yahoo.com>
Reply-To: mrkevin_paul22@msn.com
Date: Fri, 17 Mar 2006 12:36:04 -0800 (PST)
Subject: LEGITIMATE(VERY URGENT REPLY)


I have a new email address!You can now email me at: mrkevin_paul203@yahoo.com

FROM:MR.KEVIN PAUL,

HEAD OF ARCHIVES /RECONCILIATION

BOND BANK NIG. LTD.

VICTORIA ISLAND,

LAGOS.

PRIVATE NUMBER:234-8035707708



RE: NEXT OF KIN


GOOD DAY,


DO NOT BE SURPRISED AT RECEIVING THIS MAIL.I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE TRUSTWORTHY AT HEART.A NEW RELATIONSHIP WILL GO A LONG WAY TO HELP ME.


I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT MR.MANSOUR L.MCDOW WHO DIED IN 1999 OF A HEART CONDITION HERE IN LAGOS. SOME YEARS AGO,MR.MANSOUR MADE A NUMBERED(OR FIXED)DEPOSIT OF US$8,000,000.00 MILLION IN MY BANK.


UNFORTUNATELY,HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH US OR HIS CONTRACTORS - TEXACO OIL.SINCE THEN,THERE HAVE BEEN NO RESPONSE TO OUR INTERNATIONAL ADVERTORIALS CALLING FOR ANY RELATIVE TO CONTACT US.


IT IS FIVE YEARS NOW AND STILL NO RESPONCE.THE INTEREST HAVE ROLLED OVER,BRINGING THE TOTAL CLAIMS TO US$10,000,000.00 MILLION.MY DEPARTMENT HAS THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR CLAIMS SUCH AS THIS AND THE FINAL APPROVAL SIGNATURE FOR PAYMENT IS MINE.YOU HAVE NO RISK.BY LAW,YOU ONLY NEED TO SHOW-UP ONCE BEFORE THE MONEY WILL BE PAID INTO YOUR ACCOUNT ABROAD.


HOWEVER,PLEASE KNOW THAT THE MONEY WILL BE SHARED BETWEEN US;I WILL TAKE 60%AND YOU:40%(OR US$8,000,000.00 MILLION).THERE ARE REASONS WHY WE NEED TO CLAIM THIS MONEY FAST.I WILL GIVE YOU MORE COMPREHENSIVE DETAIL WHEN YOU REPLY.


THANK YOU,



MR KEVIN PAUL.



- MR KEVIN PAUL

Anti-fraud resources:

• What can you do when you receive 419 spam