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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)
• 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.
  • muhammaduribadu1998@yahoo.co.in (email address has been used in a known fraud before)
  • muhammaduribadu@lycos.it (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?muhammadu=20ribadu?= <muhammaduribadu1998@yahoo.co.in>
Reply-To: muhammaduribadu@lycos.it
Date: Sat, 29 Apr 2006 09:39:52 +0530 (IST)
Subject: hello my friend


I have a new email address!You can now email me at: muhammaduribadu1998@yahoo.co.in

FROM THE DESK OF : DR.MUHAMMADU RIBADU

NIGERIA NATIONAL PETROLEUM CORPORATION

FALOMO IKOYI,

LAGOS



ATTN: Sir/Madam,

I am the Chairman of the Contract Award Committe,Federal Ministry of

Petroleum Resources,Nigeria. I am in search of an agent to assist us in

the

transfer of Fifty Million and Four Hundred Thousand United States

Dollars

and subsequent investment in properties in your country. You will be

required to :

[1]. Assist in the Transfer of the said Sum

[2]. Advice on Lucrative areas of Investment

[3]. Assist us in purchase of properties.

If you decide to render your service to us in this regard,you will be

compensated with 20% of the total sum. Please reply to indicate your

willingness in assisting us with this email address

muhammaduribadu@lycos.it indicating if you can assist, so that I

will

give

you full details about this project, please do include your direct

Telephone

and Fax numbers for easier communication.

Thanks for your Anticipated Assistance.



Yours Sincerely,

DR.MUHAMMADU RIBADU


[CHAIRMAN: CONTRACT AWARD COMMITTE]

- muhammadu ribadu

Anti-fraud resources:

• What can you do when you receive 419 spam