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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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "abuja" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348033689165 (Nigeria, prepaid mobile phone)
• 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.
  • feedback_britishhighcommision10@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Richard Gozney" <goz_ney41@rediffmail.com>
Date: 25 Jul 2007 15:20:01 -0000
Subject: GET BACK TO THIS OFFICE +234 803 3689165



&nbsp;&nbsp;&nbsp;&nbsp;
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 803 3689165
E-MAIL: feedback_britishhighcommision10@yahoo.co.uk

Dear,&nbsp;The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.&nbsp;Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A recompensation has been issued out in Certified Bank Drafts to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your draft immediately for your depositing into your account.&nbsp;NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier serv
ices in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficairy meets up the demand of the conveyancy.&nbsp;We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 803 3689165&nbsp;immediately&nbsp;to cheque if the delivery date suits you.&nbsp;Yours in Service,&nbsp;Mr. Richard GozneyCONSULER,
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 803 3689165
E-MAIL: feedback_britishhighcommision10@yahoo.co.uk

Dear,&nbsp;The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.&nbsp;Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A recompensation has been issued out in Certified Bank Drafts to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your draft immediately for your depositing into your account.&nbsp;NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier serv
ices in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficairy meets up the demand of the conveyancy.&nbsp;We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 803 3689165&nbsp;immediately&nbsp;to cheque if the delivery date suits you.&nbsp;Yours in Service,&nbsp;Mr. Richard GozneyCONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.

Anti-fraud resources:

• What can you do when you receive 419 spam