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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.

Click here to report a problem with this page.

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:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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 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.
  • everestiz@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Everest Izukwu <everestiz@yahoo.com>
Date: Sat, 12 Aug 2006 10:50:42 -0700 (PDT)
Subject: Re: APPLICATION APPROVED.


I HAVE CHECKED ALL THAT IS REQUIRED , WHAT WE NEED FROM YOU IS TO CONTACT THE OFFICE AND FIND OUT IF THE MONEY CAN BE RECIEVED THROUGH WESTERN UNION MONEY TRANSFER, SO WE CAN KNOW WHERE WE ARE FOR US TO PREPARE YOUR DRAFT CHEQUE.



Pastor Robert Ised <pastorised@googlemail.com> wrote:
Did you check if they work outside normal office hours?

Pastor Robert Ised

On 8/12/06, Everest Izukwu <everestiz@yahoo.com > wrote: ATTN. PASTOR ROBERT ISED,

THIS IS TO INFORM YOU THAT WE HAVE TRIED TO CALL THE AND MAIL THE CUSTOMER CARE OF MONEYXFER AND HAVE RECIEVED NO RESPONCE FROM THE OFFICE, AND THE CASH IS STILL IN THERE OFFICE, WE FOUND OUT FROM THERE WEBSITE THAT THE MONEY CAN BE RECIEVED FROM THE WESTERN UNION MONEY TRANSFER AGENT. WE WILL LIKE YOU TO CONFIRM THIS AND GET BACK TO US WITH THE REQUIRED INFORMATION.

THE APPLICATION HAS BEEN APPROVED BY THE NIGERIA DEPOSIT INSURANCE CORPORATION, AND WILL BE SENT TO THE CENTRAL BANK OF NIGERIA ON MONDAY, BUT THE CASH MUST BE PRESENTED TO THE NATIONAL REVENUE TAX OFFICE AS THE RECIEPT OF YOUR PAYMENT WILL NOT BE ENOUGH TO BE PRESENTED TO THE CENTRAL BANK OF NIGERIA, TH NIGERIA DEPOSIT INSURANCE CORPORATION WILL CONTACT YOU WITH THE APPLICATION APPRROVAL.

MR. EVEREST.



Pastor Robert Ised < pastorised@googlemail.com> wrote:
Have you rang the customer serive department of Moneyxfer?

Pastor Robert Ised

On 8/10/06, Everest Izukwu < everestiz@yahoo.com > wrote: DR. SAMUEL TZEE OR PASTOR ISED,

THANKS FOR THE CORRECTION AS IT HAS BEEN NOTED, THE INFORMATION YOU SENT TO RECIEVE THE MONEY THROUGH MONEYXFER MONEY TRANSFER IS NOT GOING THROUGH, WE HAVE TRIED ALL THE CORRESPONDENCE BANK AVAILABLE IN PORTHARCOURT TO NO AVAIL.

MR. WILSON IS JUST BACK FROM THE HOSPITAL TO INFORM DR. TZEE THAT THE MONEY WAS NOT AVAILABLE AND HAS SUBMITTED THE PAYMENT SLIP TO THE NIGERIA DEPOSIT INSURANCE CORPORATION SO THEY CAN ACCEPT THE APPLICATION, AS HE TOLD ME HE SAID THE VAT OFFICE HAS CLOSED SO HE WILL BRING THE CASH TOMMORROW.

WE INFORMED DR. TZEE THAT THIS MONEY MUST BE SENT EITHER THROUGH WESTERN UNION MONEY TRANSFER OR MONEYGRAM MONEY TRANSFER, I ADVISE THAT YOU BETTER PULL OUT THE MONEY IMMEDIATELY YOU GET THIS MAIL AND SEND THE MONEY BY ANY OF THE ABOVE SO THAT THE APPLICATION CAN BE GRANTED TOMMORROW AND YOUR DRAFT CHEQUE ISSUED WITHOUT DELAY BY THE. AS IT WILL TAKE A MONTH BEFORE CAN PUT IN ANOTHER APPLICATION.

MR. EVEREST IZUKWU



The Name is PASTOR ROBERT ISED

On 8/9/06, Everest Izukwu <everestiz@yahoo.com > wrote: DR. SAMUEL TZEE,

THIS OFFICE IS IN RECIEPT OF THE PAYMENT INFORMATION, BUT AS YOU KNOW TODAY IS THE NATIONAL INSURANCE DAY.

MR. JALMET WILL BE GOING TO THE BANK FIRST THING TOMMORROW MORNING TO GET THE CASH, AND IMMEDIATELY OBTAIN THE VAT RECIEPT, PLEASE CONFIRM THE NAME THAT WILL BE ON THE CERTIFIED DRAFT CHEQUE.

PASTOR ROBERT ISLED

C/O THE VICARAGE

ADDRESS TO SEND THE DRAFT CHEQUE:

THE HOLY CHURCH OF THE BLESSED VIRGIN MARY

P.O.BOX 2002

ANDALUSIA

ALABAMA 36420

USA

CONFIRM THE INFORMATION AND REPLY.

MR. EVEREST.



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Lord, I pray not for me but hear my prayers for this sinner. Amen


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Anti-fraud resources:

• What can you do when you receive 419 spam