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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • alhajiatikuabubakar@maktoob.com (email address has been used in a known fraud before)
  • alhajiatikuabubakarvp2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "atiku abubakar" <vp_alhajiabubakar6@hotmail.com>
Reply-To: alhajiatikuabubakar@maktoob.com
Date: Thu, 24 Aug 2006 16:57:32 +0000
Subject: My Pleasure writing to you.

My Pleasure writing to you.

My name is Alhaji Atiku Abubakar,

Vice-President, Federal Republic of Nigeria and number two citizen of
Nigeria. I need a very CREDIBLE, GENUINE AND SINCERE PERSON that I can
trust who will represent me overseas as my Sponsor and Agent.
Nigeria is the largest Country in Africa and the richest, both in
Human
and material resources. Nigeria is the 6th largest producers of crude
oil in the world and a member of OPEC[Organization of Petroleum
Exporting Countries.]
Because of the invasion of IRAQ by American and British Military
forces, the price of Petroleum prices skyrocked and Nigeria made alot
of money from excess crude oil. As the Vice-President of Nigeria and
number two citizen, I am directly in charge of the excess crude oil
account which presently has over USD5Billion.
I want to contest for next year general election in Nigeria next year
as President of Nigeria. I want to become President of Nigeria next
year by the Special Grace of God and I know I will win the elections.
Right now, I am prepared to divert USD80Million[Eighty Million
U.S.Dollars] into your Bank for my political campaign next year. I
will
divert the USD80Million into your bank account anywhere you provide
bank account from the excess crude oil account. You will ACT as my
Foreign Sponsor paying the bills for me and NOBODY in Nigeria will
ever
know that I diverted the money into your personal bank account.
NECCESSARY.SEND ALL YOUR REPONSES TO MY CONFIDENTIAL EMAIL ADDRESS:

alhajiatikuabubakar@maktoob.com or alhajiatikuabubakarvp2@yahoo.com
I await favourable response from you.
Alhaji Atiku Abubakar,
Vice-President,
Federal Republic of Nigeria.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam