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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "georgeamah1969" <georgeamah1969@terra.com.mx>
Date: Sat, 12 Aug 2006 10:38:08 -0600
Subject: PERSONAL AND CONFIDENTIAL


DEAR SIR/MADAM,
PERSONAL AND CONFIDENTIAL
Having consulted with my colleagues and based on the information Gathered
from the our Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of (3,500.000.00) THREE
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, into your accounts.
The above sum resulted from an over-invoiced contract, executed, Commissi
oned and paid for about three years (3) ago by a foreign contractor.
This action was however intentional and since then the fund has been in a
suspense account at a commerce bank,Wema Bank Nig.Plc. We are now re
ady to transfer the fund overseas and that is where you Come in. It is im
portant to inform you that as civil servants, we are Forbidden to operate
a foreign account; that is why we require your assistance.
The total sum will be shared as follows: 60% for us, 35% for you and 5% for local and international expenses incidental to the transfer. The trans
fer is risk free on both sides.
I am an accountant with one French oil firm in Nigeria
). If you find this proposal acceptable, we shall require the following documents:
(1) your banker name and address
(2) Your private telephone and fax numbers? for confidentiality and easy
communication.
(3) Your full name and address.
Alternatively we will furnish you with an application form which you will
file and apply directly to the Wema Bank Nig.Plc, where this money
was deposited, along with a breakdown explaining, comprehensively what we require of you. With the full assurances this business will only take us (14) working days to accomplish.
Await your urgent response.
Yours Sincerely
DR.GEORGE AMAH

Anti-fraud resources:

• What can you do when you receive 419 spam