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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.

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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:
  • "into your nominated bank account" (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)
  • "to your nominated bank account" (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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• 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.
  • info_firstrustbank.reserve@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "central bank of nigeria fod" <dr.jamesokpara25@hotmail.com>
Date: Fri, 15 Dec 2006 16:59:27 +0000
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION

                        

                      CENTRAL BANK OF NIGERIA  

                    DR. JAMES OKPARA

                           DIRECTOR, FOREIGN OPERATION DEPARTMENT 

      
                                                                                                                
                               ; ; ; ;                
                                         
ATTN: TAN

  
RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.
   
WE REFER TO YOUR CONTRACT  AND INHERITANCE PAYMENT FORM "GRADE A" APPROVAL RECEIVED FROM THE OFFICE OF THE PRESIDENCY ON THE ABOVE SUBJECT, WE WISH TO INFORM YOU THAT YOUR CONTRACT PAYMENT FILE UNDER REFERENCE HAS BEEN APPROVED FOR IMMEDIATE PAYMENT TO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY AFTER FINAL ENDORSEMENT OF YOUR FUND RELEASE ORDER DOCUMENT.

 

WE HEREBY MANDATE FIRST TRUST BANK LONDON TO EFFECT THE REMITTANCE OF THIS PAYMENT US$22M INTO YOUR NOMINATED BANK ACCOUNT. YOU ARE THEREFORE ADVISED TO CONTACT THE  DIRECTOR, NIGERIAN FOREIGN RESERVE MANAGEMENT (FIRST TRUST BANK LONDON )  MR. JAMES W. BENJAMIN, EMAIL: info_firstrustbank.reserve@yahoo.co.uk WITH THE FOLLOWING  INFORMATION:
       
   1) OUR FULL NAME:
   2) PHONE, FAX AND MOBILE:
   3) COMPANY NAME, (IF ANY) POSITION AND ADDRESS:
   4) BANK DETAILS:
   5) PROFESSION, AGE AND MARITAL STATUS:
   6) COPY OF YOUR INT'L PASSPORT/DRIVING LICENSE 
      
 FOR MORE DIRECTIVES.
  
LASTLY YOU ARE WARNED TO DISREGARD OTHER CONTACT WITH OTHER OFFICES OR BANKS UNLESS AS BEING DIRECTED BY THIS BANK, WE ARE VERY SORRY FOR THE PLIGHT YOU HAVE GONE THROUGH IN THE PAST.
     
THANKS FOR ADHERING TO THESE INSTRUCTIONS.
   

CONGRATULATIONS! 

   
BEST REGARDS.

 

DR. JAMES OKPARA,

DIRECTOR, FOD

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Anti-fraud resources:

• What can you do when you receive 419 spam