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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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.
  
• MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
• 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: Sat, 24 Jun 2006 05:39:07 -0400 (EDT)
Subject: RE: Your email


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



I did not hear from you again, or is there any problem if you still have problem with it then let me know don’t be afriad try and see what you will receive in retone, do as I told you to do and you will receive it,and also give me the information of the law, also forward to me all the thing that he ask you to do, forward it to me so that I will report it to the EFCC.



You are therefore advise to send the total fee of £750.00 as a matter of urgent with the name of the dispatching officer Mr. EMMANUEL ASINOBI Address Abuja-Nigeria Test Question Who Answer Emmanuel through money gram transfer so we can dispatch this draft to you first thing Monday morning Nigeria time. 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 also 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.



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





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Anti-fraud resources:

• What can you do when you receive 419 spam