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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.

Click here to report a problem with this page.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "a reliable and reputable person to handle this" (a common phrase found 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 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.
  • mikeadegoh1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: mr_mikeadegoh@microcamp.com.br
Date: Mon, 15 Jan 2007 12:20:19 -0200
Subject: URGENT GREETINGS!




URGENT GREETINGS!FROM THE DESK OF:MIKE ADEGOH ACCOUNT DEPARTMENTUNION BANK OF
NIGERIA PLC MARINA- BRANCH,LAGOS.TO: THE MANAGING DIRECTOR/CEO





DEAR SIR,





RE:TRANSFER OF THE SUM OF US$5.5M DOLLARS INTO YOUR ACCOUNT,FIRST,I MUST
SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE
AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION
OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED. BUT I AM ASSURING
YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT
YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE
BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET ME START BY
INTRODUCING MYSELF TO YOU. I AM MIKE ADEGOH, A SENIOR ACCOUNTANT WITH THE
UNION BANK OF NIGERIA PLC. MARINA BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE.





THE PROPOSITION. AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R.MIGUEL,AN OIL
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH
THREE YEARS AGO IN A GHASTY AIR CRASH IN AN EGYPTIAN AIRLINE,BANKED WITH US
HERE AT UNION BANK OF NIGERIA PLC. MARINA BRANCH LAGOS,AND HAD A CLOSSING
BALANCE OF US$5.5M (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY
AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE
DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS
AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA. SEQUEL
TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY UNION BANK PLC.TO GET IN TOUCH
WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS
BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE
LATE ENGR.BUTCH R. MIGUEL'S [NEXT-OF-KIN] HE HAS NO NO WIFE NOR CHILDREN)
THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE CHAIRMAN AND
MEMBERS OF THE BOARD OF DIRECTORS,(Retired)MAJOR-GENERAL KALU UKE KALU THAT
AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED UN-CLAIMABLE" AND
SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND
AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN
GENERAL. IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY
TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE
NEXT-OF-KIN TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE FUND US$5.5M WOULD BE
RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF-KIN. ALL
DOCUMENTSAND PROVES TOENABLE YOU RECIEVE THIS FUNDWILL BE CAREFULLY WORKED
OUT AND MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE
INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY
COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY.





IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY ON MY
PRIVATE EMAIL ADDRESS (mikeadegoh1@yahoo.com.hk). THANK YOU IN ANTICIPATON OF
YOUR CO-OPERATION.





YOURS FAITHFULLY, MIKE ADEGOH (Senior Accountant)UNION BANK OF NIGERIA PLC.


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam