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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!
  
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• 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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • "30% for you " (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)
  • "lagos" (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 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.
  • dr_gilbertjaja@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: DR GILBERT JAJA <dr_gilbertjaja@yahoo.com>
Date: Tue, 8 Aug 2006 21:16:29 -0700 (PDT)
Subject: URGENT BUSINESS PROPOSAL


FROM THE DESK OF : DR.GILBERT. JAJA
URGENT BUSINESS PROPOSAL
I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS (NLNG)
HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A
FOREIGN PARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE SUM OF US$27.5M
(TWENTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF A PARTICULAR CONTRACT
AWARDED BY MY CORPORATION.
MY COLLEAGUES AND I HAVE AGREED THAT IF YOU OR YOUR COMPANY PROVIDES AN
ACCOUNT FOR RECEIVING THIS MONEY, THE SHARING RATIO WILL BE THUS:
1. 60% FOR US HERE IN NIGERIA ?THE OFFICERS INVOLVED?.
2. 30% FOR YOU OR YOUR COMPANY THAT PROVIDE THE ACCOUNT.
3. 10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THIS
TRANSACTION.
NOTE: THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION.
TO EFFECT THE TRANSFER OF THE ABOVE SUM, WE REQUIRE THE FOLLOWING FROM
YOU:
*YOUR NAME OR COMPANY?S NAME, ADDRESS, TELEPHONE, FAX AND TELEX
NUMBERS.
AND AS SOON AS THESE REQUIREMENTS ARE RECEIVED, THE MONEY WILL BE
TRANSFERRED INTO YOUR ACCOUNT OR YOUR COMPANY?S ACCOUNT FOR SAFE KEEPING
PENDING OUR ARRIVAL FOR SHARING. EVERY ARRANGEMENT HAS BEEN CONCLUDED FOR
A SUCCESSFUL AND HITCH-FREE TRANSFER FOR THIS MONEY INTO YOUR ACCOUNT
OR COMPANY?S ACCOUNT. PLEASE KEEP THIS TRANSACTION SECRET. INDICATE YOUR
INTEREST IN THIS BUSINESS THROUGH MAIL (dr_gilbertjaja@yahoo.com)
NOTE: WE EXPECT YOUR IMMEDIATE RESPONSE VIA E-MAIL OR FAX FOR SPEEDY
TRANSACTION.
FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR
ACCEPTANCE LETTER.
BEST REGARDS,
DR.GILBERT. JAJA
Email:dr_gilbertjaja@yahoo.com



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Anti-fraud resources:

• What can you do when you receive 419 spam