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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
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• 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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "dear beneficiary," (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ewilliams01@terra.es" <ewilliams01@terra.es>
Date: Tue, 29 Aug 2006 15:36:19 +0200 (MEST)
Subject: Head/CEORSFF,London




Dear Beneficiary,

I write to inform you that the management of the
Abbey International Bank,Woolwich Branch,London,has been mandated by the
CentralBank of Nigeria,to effect your long outstanding inheritance
funds payment of US$9,546,000.65 to you,without further delay.

Please be advised that you are expected to visit London to sign
the Fund Release Order Classified Documents and pick up your draft
for the above amount.

Upon your reply and acceptance to claim this fund,I will forward to
you two vital documents that legally proves and confirms that you are
the true beneficiary/heir to the fund,before you can vist our bank to
sign the necessary documents.
Looking forward to your urgent reply.

Yours Sincerely,
DR EMI WILLIAMS.
Head/CEORSFF,London





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Anti-fraud resources:

• What can you do when you receive 419 spam