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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.
• The following phrases in this message should put you on alert:
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "sani abacha" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348069070131 (Nigeria, prepaid mobile phone)
• 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.
  • davidkukah@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "dkukah@terra.es" <dkukah@terra.es>
Date: Mon, 18 Sep 2006 21:39:10 +0200 (MEST)
Subject: Immediate Attention



FEDERAL MINISTRY OF MINES, POWER & STEEL (FMMPS)
FALOMO OFFICE COMPLEX,
LAGOS-NIGERIA.

Attn: Sir/Madam,

My name is Mr David Kukah, I am the Personal Assistant to the late Head of state Gen. Sani Abacha.

I have in my possession the documents of US$6.5M (Six Million Five Hundred Thousand United States Dollars) which the late head of state, Gen. Sani Abacha, approved to be paid into the account of a private company in Taiwan. This company was recommended by Mrs. Sani Abacha before the sudden death of our former head of state.

Therefore I have seen this as an opportunity of my time and have decided to make an alternative arrangement towards the diversion of the fund for my self. Note that the first phase payment has been made since last year. Having received approval for the last phase of 2003/04 national reconstruction scheme projects, I need your kind assistance providing either your company or personal bank account where this money will be transferred into.

As a matter of urgency, type this application and e-mail it to me on the above address with your cpntact number without hesitation thus,

THE DIRECTOR GENERAL
FEDERAL MINISTRY OF FINANCE
FEDERAL SECRETARIAT COMPLEX.
ABUJA.

Sir,

Applications for the change of Bank Account for the transfer of US$6,500,000.00, on Contract /File No: FGN/FMMPS/914/2004.

Owing to the sudden death of the head of state Gen. Sani Abacha and other unavoidable circumstances, I/We write for the cancellation of my/our bank account in Taiwan.

CHINA TRUST COMMERCIAL BANK
122 TUNHUWA BRANCH TAIPEI
TAIWAN.
A/C NO: 09954441

It is my/our pleasure that your ministry and other concerned authorities should direct my/our payment to this new reliable bank account.

BANK NAME / ADDRESS: .....
ACCOUNT NO: ....., BENEFICIARY:....
BANK TELEX, TELEPHONE & FAX NO: .....

I/we look forward to receiving a satisfactory reply of my/our application. Thanks for your consideration.

Yours Faithfully,
(your name and signature)

As soon as this application is written, send it to me to my e-mail alternative thus (davidkukah@yahoo.com) for prompt procession as this fund is awaiting instructions from the relevant authorities here for further credit to your would be nominated bank account.

For providing your personal or company's bank account , you will be entitled to 25% of the total sum,70% for me and 5% for contingencies.
Thanks for your kind understanding while I am waiting for your urgent response.

Best Regards,
Mr. David Kukah.
Phone: 234-806-907-0131











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Anti-fraud resources:

• What can you do when you receive 419 spam