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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.

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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 next of kin scam.
• 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.
  • +2348023838269 (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.
  • mikecarl99@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mike Carl <mikecarl99@yahoo.com>
Reply-To: mike_32@oi.com.br
Date: Mon, 5 Jun 2006 16:57:48 -0700 (PDT)
Subject: Urgent Reply


I have a new email address!You can now email me at: mikecarl99@yahoo.com

I AM MR.MIKE CARL.


SUITE 2044 OMEGA,APAPA


LAGOS -NIGERIA.


E-MAIL: mike_32@oi.com.br


TEL: +234-8023838269



Dear Sir/Madam,



I am an Accountant with STANDARD TRUST BANK PLC(STB) My name is Mike Carl a Banker, I am the personal Account Manager to (Engineer steve mooer). A National of your country, who used to work with Summit Oil company in Nigeria.Here in after shall be refered to as my client On April 21, 2000, my client,was involved in a car accident along Sagamu express way All occupants of the vehicle unfortunately lost their lives.



Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.





After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they are declared unserviceble by the STANDARD TRUST BANK PLC.



Where the deceased had an account Valued at about ($16.6 MillionUS Dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.





Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($16.6Million US Dollars) can be paid to you and then you and me Can share the money.60% to me, 30% to you.





The remaining 10% will be used for all expensice that we may incure.An attorney will be contacted to help us revalidate and notarize all the necessary legal documents that can be used to back up this claim we may make.





All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.If you are intrested do Contact me through my Alternative e-mail: mike_32@oi.com.br


YOUR FULL NAME...............................................





YOUR ADDRESS.............................................





AGE:....................................................





STATE/COUNTRY..............................................





TEL/FAX NUMBERS................................................





COMPANY NAME.......................................................





OCCUPATION...................................................





Get back to me if you are intrested E-mail: mike_32@oi.com.br









Best Regards,


Mr.Mike Carl.


Tel: 234-8023838269




- Mike Carl

Anti-fraud resources:

• What can you do when you receive 419 spam