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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
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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:
  • "transfer into your 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)
• 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.
  • +2348062599969 (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.
  • mrssamahmed@yahoo.com

Fraud email example:

From: "MRS.SAM AHMED" <mrssamahmed_47@hotmail.com>
Reply-To: mrssamahmed@o2.pl
Date: Thu, 28 Dec 2006 10:51:08 +0000
Subject: FROM ;MRS.SAM AHMED

FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
mrssamahmed@yahoo.com
mrssamahmed@o2.pl

I am MRS.SAM AHMED ,Director allocation department from the (First
Bank of Nigeria Plc,)Lagos Branch.my office monitors and controls the
affairs of allbanks and financial institutions in Nigeria concerned with
foreign claim payments.


I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line with
foreign claim settlement.I have before me list of funds,which could not be
transferred to some nominated accounts as these accounts have been i
entified either as ghost accounts,


nclaimed deposits and over-invoiced sum etc. 0n this note,
I wish to have a deal with you as regards to an unpaid fund.I have a
file before me and the data's are correct and un-tampered.As it is my duty
to recommend the transfer of these surplus funds to the Federal Government
Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity
to write you based on the instructions I received two days agofrom the
Foreign Debts reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others,


I have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am g oing to do this legally.My conditions: 1.
The sum of USD$9.7M only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the bonfide
beneficary,the transfer will be made by Draft or telegraphic
Transfer (T/T),


confirmable in 3 working days. 2. This deal must be kept secret
forever, and all correspondence will be strictly by email / telephone, for
security purposes.3. There should be no third parties as most problem
associated with your fund release are caused by your agents or
representative. If you AGREE with my conditions,


l advise you on what to do immediately and the transfer will commence
without delay asI will proceedto fix your name on the Payment schedule
instantly to meet the three days mandate.I hope you don't reject this
offerand have this funds transferred.
Waiting for your reply soon.

Faithfully,
MRS.SAM AHMED
mrssamahmed@yahoo.com
mrssamahmed@o2.pl
+234 8062599969

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam