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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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "million 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)
  • ",000,000" (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)
  • "transaction is 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.
  • mrjofuobi99@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: Mr James Ofuobi <mrjofuobi29@hotmail.com>
Reply-To: <mrjofuobi99@yahoo.co.in>
Date: Wed, 18 Jul 2007 05:22:35 +0100
Subject: Your Attention Is Required For ( RE: TRANSFER OF US$22,000,000 INTO
YOUR BANK ACCOUNT!!)


From The Desk of Mr.James Ofuobi.Director International Remittance/Telex Dept.Central Bank of Nigeria. Attn: RE: TRANSFER OF US$22,000,000 INTO YOUR BANK ACCOUNT!! I am Dr.James Ofuobi, Telex/Money transfer Director of Nigeria apex Bank (Central Bank Of Nigeria). Since my assumption of office on appointment by the present Democratic Government, I have been able to redeem the image of this Nation by offsetting most overdue contract sums owed by the Federal Government of Nigeria to foreign contractors in the past years. On the process of these payments, I discovered through investigation that my predecessor attempted to move out the above-mentioned sum outside Nigeria but was unable as he was removed out of office unaware; Now,I have concluded all necessary arrangements for the smooth transfer of the money to your account on trust. Contacting you on this issue became imperative owing to recommendations through an acceptance of your good integrity and trustworthiness as I came across in your particulars. The fund originated from the balance of an over-invoiced sum of which the principal sum had been paid to foreign company that executed the contract some years ago. This fund has been floating in a suspense account with Central Bank of Nigeria (CBN) for a long period of time and I as the Director of Telex/Money Transfer Department of CBN in the course of my duty discovered this fund and decided to transfer it outside Nigeria through a trustworthy partner who will share the fund with me on 30% to 70% basis. Therefore, what is required from you is to forward in your confidential bank particulars where this fund will be transferred. As you will have 30% of the 22million US dollars after a successful transfer into your account broad, part of my 70% will be used on importation of valuable goods and purchasing of houses(Real Estate) through you in your country. Note: that this transaction is risk free and will be concluded within (14) working days and the money be remitted into your account. And plaese indicate your telephone numbers, also included your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know through this email address (mrjofuobi99@yahoo.co.in) for further information. Thanks in advance for a mutual and fruitful business association.Truly yours, Mr.James OfuobiTELEX DIRECTOR (CBN).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam