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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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• Spam archive, Daily index
  

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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • ",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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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.
  

Fraud email example:

From: JOHN ONIGBOGI ALISON <john_onigbogi_alison1@hotmail.com>
Reply-To: <john_ali_7000@yahoo.com.hk>
Date: Sat, 18 Aug 2007 05:50:23 -0500
Subject: MR. JOHN ALISON



CONFIDENTIAL

GREETINGS TO YOU MY FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSEYOU DO NOT KNOW ME . I AM MR. JOHN ALISON, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIERDEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR AHONEST PERSON AND SOME ONE I COULD TRUST. CAN I TRUST YOU??

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT ISALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBNACCREDITED COURIER AGENT BUT THE CONTENTS OF THEPACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUTTHE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEYTHAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOURMAILING ADDRESS, YOUR PRIVATE PHONE AND FAX, AND IHOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30%AND 70% WILL BE FOR ME . MY IDENTITY MUST NOT BEREVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY BYYOU. YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHERMODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACKTO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TOYOU. WARM REGARDS TO YOUR FAMILY, MR. JOHN ALISONOPERATIONS OFFICERPACKAGING & COURIER DEPART.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam