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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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • uka_mba2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "phillips johnson" <uk_mba2000@hotmail.com>
Reply-To: uka_mba2000@yahoo.com
Date: Sat, 28 Apr 2007 03:36:00 +0000
Subject: Hello

DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM
MR.UKA MBA , I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER
DEPT.
DURING THE AIR-LIFT OF SOME PRESIDENTIAL LUGGAGES TO LONDON, I UNANIMOUSLY
DECIDED TO INCLUDE ADDITIONAL LUGGAGE CONTAINING $18M (EIGHTEEN MILLION USD)
IT WAS LABELD "PHOTOGRAPHIC EQUIPMENT" FOR SECURITY REASONS.
I AM OBLIGED TO CONTACT YOU TO ASSIST ME IN GETTING THIS LUGGAGE CLEARED AND
DELIVERED TO YOU FROM THE AGENT AS WE HAVE AGREED ON THE FOLLOWING TERMS.
(1) ALL RELEVANT DOCUMENTS TO CLAIM THIS LUGGAGE WILL BE PROCURED IN YOUR
NAME TO ENABLE THE AGENT CLEAR AND DELIVER SAME TO YOUR MAILING ADDRESS.
(2) THAT YOU WILL BE ENTITLED TO A SHARE OF 45% OF THE TOTAL MONEY.
(3) THAT 5% OF THE TOTAL MONEY WILL BE SET ASIDE FOR SUNDRY EXPENSES.
(4) THAT 50% OF THE TOTAL MONEY WILL BE FOR ME
IF THIS BUSINESS TRANSACTION / TERMS IS OK BY YOU, E-MAIL ME AT
UKA_MBA2000@YAHOO.COM. ALSO, FURNISH ME WITH YOUR FULL NAMES, MAILING
ADDRESS, YOUR PERSONAL TELEPHONE / FAX NUMBERS FOR EASIER COMMUNICATION AND
ONWARD TRANSFER TO THE AGENT IN UK.
NOTE THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE AS ALL RELEVANT
DOCUMENTS TO BACK UP THE CLAIM OF THE LUGGAGE WILL BE PROVIDED FOR YOU.HENCE
I ADVICE YOU TO KEEP THE ENTIRE TRANSACTION CLOSE TO YOURSELF UNTIL YOU MUST
HAVE RECEIVED THE LUGGAGE. FOR SECURITY REASONS OTHER MODALITIES WILL BE
DISCUSSED AS SOON AS YOU GET BACK TO ME.
YOURS FAITHFULLY,
MR.UKA MBA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam