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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
• 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.
  • +2348032113226 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "bank" <cbn_bank_nigeria4@myway.com>
Date: Thu, 22 Jun 2006 09:03:09 -0400 (EDT)
Subject: Your email CENTRAL BANK OF NIGERIA URGENT


CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAFROM THE DESK OF PROFESSOR.JACOB NWOSUDEPUTY EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)HEAD OFFICE ABUJA NIGERIAGARIKI FACE 2.F.C.T ABUJA.

TEL:+234-803-211-3226 Attn: VICTIMNAME Sir This is to acknowledge the receipt of your mail and the contact was noted down.



You can trust me I promise you that if you can obay me and do what ever I ask you to do as the government of nigeria put it, then you will received your money.



And this is not inheritance in Cote d'Ivoire, this is from CENTRAL BANK OF NIGERIA, and the gorvernment know’s about this so you can trust me you have no problem.



In your returning mail to this office you are advise to reconfirm to this office your phone and fax number even your direct mobile line for easy contact and your international passport.



You are therefore advise to call me as soon as you receive this mail today no matter the time difference on my direct line +234-803-211-3226



Waiting for your call tonight. Best regards. PRO, JACOB NWOSU,





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Anti-fraud resources:

• What can you do when you receive 419 spam