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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:

• The following phrases in this message should put you on alert:
  • "courier service" (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)
  • "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.
  

Fraud email example:

From: "cbn1945@terra.es" <cbn1945@terra.es>
Date: Fri, 24 Aug 2007 07:56:37 +0200 (MEST)
Subject: RELEASE OF YOUR OUTSTANDING FUNDS THROUGH ATM CARD



RELEASE OF YOUR OUTSTANDING FUNDS THROUGH ATM CARD
CENTRAL BANK OF NIGERIA
LAGOS, NIGERIA
TEL: 234-703-051-4939

Attn: Beneficary

RE: RELEASE OF YOUR OUTSTANDIN FUND VIA ATM SWIFT CREDIT CARD
Your fund has been re-called back by the federal Government of Nigeria and deposited to this bank treasury due to your inability to follow up the due process of payments directives.
Now, you are advised to be paid through "ATM SWIFT CREDIT CARD" by this bank after you must have open a domicilary account with this bank, and this "ATM SWIFT CREDIT CARD" would be delivered to your designated address in your country by courier services.
This method of payment is designed to avert frudulent activities by the impostors having access to your outstanding entitlement as been advised/instructed.

Meanwhile, you are advised to forward these required information to this bank, to enable us deliver your "ATM SWIFT CREDIT CARD" to you in your designated address.

1. your full name (i.e) first/median/second name.
2. Your residence & company's address
3. Your Age & Next of kin.
4. Your telephone & mobile numbers.

Be informed that as quickly as these required information is received and comfirmed by you, i shall speedly configure your "ATM SWIFT CREDIT CARD" electronically and despatch immediately to your address for any "ATM" machine services near you for inter-switch withdrawal.

Thanks for your anticipated co-operation.

Yours faithfully,

Dr. Gustave kennedy
Director Remiting Unit





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Anti-fraud resources:

• What can you do when you receive 419 spam