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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
• This email message is a next of kin scam.
• 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.
  • mrmikedavid02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "mike david" <mikedavid09@hotmail.com>
Reply-To: mrmikedavid02@yahoo.com
Date: Wed, 20 Dec 2006 17:32:09 +0100
Subject: READ THIS PROPOSAL URGENTLY.TOmrmikedavid02@yahoo.com

DEAR FRIEND,

I AM MR MIKE DAVID THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION
OF (UNION BANK OF NIGERIA PLC), WITH DUE RESPECT AND REGARD, I HAVE DECIDED
TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US AT THE END OF THE TRANSACTION.

IN ORDER TO TRANSFER OUT (US$10 MILLION) TEN MILLION UNITED STATES DOLLARS
FROM ONE OF THE LEADING BANKS IN NIGERIA (UNION BANK OF NIGERIA PLC), I WANT
YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO
RECEIVE THIS MONEY THROUGH THE ASSISTANCE OF A DIPLOMATIC MEASURE. DURING
THE COURSE OF OUR AUDITING LAST MONTH, I DISCOVERED A FLOATING FUND IN AN
ACCOUNT OPENED IN THE BANK IN 2003 AND SINCE 2006 NOBODY HAS OPERATED ON
THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES, I DISCOVERED THAT
THE OWNER OF THE ACCOUNT DID NOT STATES ANY NEXT OF KIN, HENCE THE MONEY IS
FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED
FOR NOTHING BY OUR MANAGEMENT.
THE OWNER OF THIS ACCOUNT IS ONE MR PREGENT DAVIDSON A FOREIGNER, AND AN
INDUSTRIALIST, AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING
CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION
PROVED TO ME AS WELL THAT MR PREGENT DAVIDSON UNTIL HIS DISAPEARANCE WAS THE
CEO OF DIAMOND SAFARI [PTY]. SA.

HOWEVER, I AM REVEALING THIS TO YOU BELIEVING IN GOD THAT YOU WILL NEVER LET
ME DOWN WHEN THE MONEY ENTERS YOUR HAND. AT THE CONCLUSION OF THIS BUSINESS,
I WILL GIVE TO YOU 40% OF THE TOTAL AMOUNT, WHILE 60% WILL BE FOR ME.
PLEASE GET BACK TO ME ON MY ALTERNATIVE E-MAIL ADDRESS SET ASIDE FOR THIS
DEAL ALONE mrmikedavid02@yahoo.com

AM LOOKING FORWARD TO HEARING FROM YOU.

YOURSTRULY,

MR MIKE DAVID

AUDITOR GENERAL UBN.

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Anti-fraud resources:

• What can you do when you receive 419 spam