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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:
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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:

• 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:
  • "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.
  • d_committee2005@yahoo.com.sg (email address has been used in a known fraud before)
  • debt_committee@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Debt=20Reconcilliation=20Committee?= <d_committee2005@yahoo.com.sg>
Reply-To: debt_committee@sify.com
Date: Mon, 22 May 2006 06:09:27 -0700 (PDT)
Subject: PAYMENT SOLUTION


I have a new email address!You can now email me at: d_committee2005@yahoo.com.sg

My Dear,


The Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account due to some anomalies and discrepancies in most of our federal ministries,local banks,NNPC and the nations apex bank,Central Bank of Nigeria.


However,full scale and detailed investigation revealed that you have paid colosal amount of money to fraudulent individuals in time past and for that cogent reason the Federal Government of Nigeria decided to solely handle the payment of your fund through our Oil Reserve Consolidated Account for safety reasons.


For this singular payment purpose,you should send across your current receiving bank account to enable us perfect the final payment of your fund into it.You should as well include the contract payment information which will help facilitate the transfer in your behalf.


Sorry for what you might have gone through in the hands of our past dubious governmental officials in time past.Please respond only on my private email addres{debt_committee@sify.com}


Respectfully yours,


Mr.Iyke Blessing,Chairman,Debt Reconcilliation Committee


PAYMENT SOLUTION,

- Debt Reconcilliation Committee

Anti-fraud resources:

• What can you do when you receive 419 spam