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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:
  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:

• The following phrases in this message should put you on alert:
  • "dear friend" (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)
  • "you will be entitled to 30%" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • mohammedabacha2007@yahoo.com

Fraud email example:

From: mohammed_abacha@microcamp.com.br
Date: Tue, 10 Apr 2007 10:28:54 -0300
Subject: PRIVATE AND CONFIDENTIAL.




                           
PRIVATE AND CONFIDENTIAL. Dear friend,  I got your contact through
my private search, I therefore decided to contact you .I am the second son of
General Sanni Abacha, the late Military Head of State of Nigeria.  When
my father was alive I used to move funds, in cash, running into millions of
United States dollars to Brazil, Lebanon and other parts of the world, for
safe keeping on behalf However, on the eve of my father’s death in June
8, 1998, he gave me the sum of US$40.3(FORTY MILLION THREE HUNDRED THOUSAND
UNITED STATES DOLLARS)in cash to move to Lebanon as usual, but immediately my
father died I had to move the fund to EUROPE  through a diplomatic
courier service to a trust security company in EUROPE. The funds have been in
the security company in EUROPE since July 1998.However, because of the many
restrictions placed on my family by the present Nigerian Government, I simply
cannot travel to EUROPE to secure the funds from the security company in
EUROPE.  What I now need from you are as follows:-  1.You should
travel to EUROPE to secure the funds in cash on my behalf and deposit it in
your bank account in your Country. 2.You will be entitled to 30% of the
total sum involved for your assistance.  3.As soon as you confirm to me
by my above e-mail address your readiness to travel to EUROPE, I will send a
copy of my Power of Attorney to the security company in EUROPE authorizing
them to release the funds to you.  4.As soon as you have the fund in
your custody, I will give you details of where and which sector you will
invest my share of the funds into, on my behalf.  5.Please note that
this project is 100% risk free, but you must keep it ve must keep it
veömust keep it ve must keep it vermust keep it very secret and
confidential because of my personal security.  If you are intrested
Please contact me immediately through my private email address:
mohammedabacha2007@yahoo.com I expect your prompt reply. Best Regards.
MOHAMMED ABACHA





 


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam