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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • +2348050772752 (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.
  • johnuche98@yahoo.ca

Fraud email example:

From: JOHN UCHE <johnuche98@yahoo.ca>
Reply-To: johnuche20002@yahoo.co.uk
Date: Mon, 5 Jun 2006 14:57:27 -0700 (PDT)
Subject: VERY URGENT


I have a new email address!You can now email me at: johnuche98@yahoo.ca

FROM: DR JOHN IBE UCHE

DIRECTOR OF PAYMENT

FEDERAL MINISTRY OF FINANCE.

TEL:234-8050772752






DEAR SIR/MADAM,



RE: APPROVAL OF $15.5 MILLION CONTRACT PAYMENT





I am a director with the Federal Ministry of Finance and was instructed

by the Hon Minister of Finance of Nigeria to find out before the end of

this month, WHY your contract payment/ claim of your fund have not been

credited to your account, after instructions has been passed to all

various Government quarters that all over due contract/claim payments

should be released as a lot of petitions by beneficiary's has been

received

by the Minister.





Your bank details are what this office want you to reconfirm, with your

telephone and fax numbers, and any other inform! ation on WHY you have

not received your payment up-till date?. However I will give my

assistance to make sure your file is in order for payment as two people

came

for the claim of the fund and submitted account saying that you are not

well and n o longer interested in the fund.






Yours faithfully





DR JOHN IBE. UCHE




- JOHN UCHE

Anti-fraud resources:

• What can you do when you receive 419 spam