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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.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• 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.
  • fred_eze29@yahoo.co.in (email address has been used in a known fraud before)
  • fred_eze@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?FRED=20EZE?= <fred_eze29@yahoo.co.in>
Reply-To: fred_eze@katamail.com
Date: Mon, 10 Apr 2006 16:08:02 +0530 (IST)
Subject: PAYMENT INVESTIGATION!!!


I have a new email address!You can now email me at: fred_eze29@yahoo.co.in

FEDERAL REPUBLIC OF NIGERIA

CENTRAL BANK OF NIGERIA

TINUBU SQUARE LAGOS

>From the Desk Of:


DR. Fred Eze.

DEPUTY GOVERNOR (CBN)




PAYMENT INVESTIGATING UNIT.


>From the records of outstanding payment with the Federal Government of

Nigeria, your name was discovered as next on the list of The outstanding

beneficiaries who have not received their payments.


I wish to inform you that your payment is being processed and will be

released to you as soon as you respond to this letter. Also note that

from my record in my file your outstanding payment is US$30.5, (Thirty

Million Five Hundred Thousand United States Dollars only) Please re-confirm

to

me if this is Online with what you have in your record and also re-confirm

to me the followings.


(1) Your full name.

(2) Phone, fax and mobile #.

3) company's name,position and address.

4) profession, age and marital status.

5) Copy of int'l passport or any scanned identity to prove yourself.


As soon as this informations are received, your payment will be made to you

in a certified bank draft from central bank of Nigeria and a copy will

be given to you for you to take to your bank and confirm it,And get back to

this mail: fred_eze@katamail.com



YOURS SINCERELY,

DR. Fred Eze.

DEPUTY, CENTRAL BANK OF NIGERIA (CBN).






- FRED EZE

Anti-fraud resources:

• What can you do when you receive 419 spam