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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "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)
  • "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)
  • "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.
  • wilfredudo@yandex.ru (email address has been used in a known fraud before)

Fraud email example:

From: "Wilfred Udorji" <wilfredao2@hotmail.com>
Reply-To: wilfredudo@yandex.ru
Date: Mon, 19 Feb 2007 18:49:41 +0100
Subject: YOUR PAYMENT NOTIFICATION

YOUR PAYMENT NOTIFICATION
OCEANIC BANK PLC,
MARINA LAGOS NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX,
EMAIL:wilfredudo@yandex.ru
Hello,

I am Mr.Wilfred Udorji., Director Allocation department from the (OCEANIC
BANK ) Lagos Branch. my office monitors and controls the affairs of all
banks and financial institutions in Nigeria concerned with foreign claims
payment.

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
claims settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
account, unclaimed deposits and over-invoiced sum etc.

Your name was among the people expecting the funds to be transferred into
their account of their part payment the sum of USD 8,100.000 Eight million
one Hundred Thousand United States Dollars, on this note: I wish to have a
deal with you as regards to your unpaid funds, I have your file before me
and hope your data's are correct and un-tampered unless you reconfirm it not
correct.

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 ago from the Foreign Debts reconciliation 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 going to do this legally.

My Conditions:

1. The sum funds only will be transfer into your account after the
processing of all relevant legal documents with your name as the bonfide
beneficiary, 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 problems associated with the
fund release are caused by your agents or representative.

If you AGREE with my conditions, I advice you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your name
on the payment schedule instantly to meet the three days mandate.Kindly get
back to me through this email id wilfredudo@yandex.ru

I hope you don’t reject this offer and have your funds transferred.
Faithfully,
Mr.Wilfred Udorji.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam