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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.

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:
  • "to your nominated bank 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 us 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.
  • mohammed_798@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: joe moore <joe21moore@hotmail.com>
Reply-To: <mohammed_798@yahoo.fr>
Date: Mon, 11 Jun 2007 14:03:52 +0100
Subject: From: The Accountant General



From: The Accountant General.Union Bank Nigeria (PLC)128 Amadu Bello Way, Victoria Island.Lagos-Nigeria. Hello dear, My name is Mr. Mohammed Bello. I am the accountant of the Union Bank Nigeria Plc. I am a Nigerian married with two kids. I am writing to solicit your assistance in the noble transfer of US$13,800,000.00 (Thirteen Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already submitted an approved end of the last year report for the year 2006 and also submitted report of first quarter of this year 2007 to my Head Office here in Lagos Nigeria and they will never know of this Excess. I have since then, placed this amount of US$13,800,000.00 (Thirteen Million, Eight Hundred Thousand US Dollars) on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
Please respond to my alternative email address for security reason mohammed_798@yahoo.fr CONTACT: Mr.Mohammed BelloADDRESS: 128 Amadu Bello Way, Victoria Island.Lagos-Nigeria
If you accept this offer, I will appreciate your timely response. With regards, Mr. Mohammed Bello.Accountant General.Union Bank Nigeria (PLC)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam