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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• 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:

• 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:
  • "% will be for you" (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)
  • "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.
  • dr_p_e1@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: Dr Peter Eze <drpee888@hotmail.com>
Reply-To: <dr_p_e1@o2.pl>
Date: Fri, 24 Aug 2007 11:06:00 -0600
Subject: Brandi



Dear Brandi

I am Peter Eze,working in the Audit Department of the Central Bank of Nigeria.while auditing the account of the Federal Government, I discovered that there was a contract awarded to one oil firm which the Government is yet to foot the bill.

The problem is that the Government could not pay the firm after the firm completed the contract because of lack of fund. Now the Government is ready to settle the debt, but the problem is that the contractor is dead. So I need someone who can help me to pose himself as the contractor so that we can claim the money.

The Amount of money in question is about US$88.2880M. I am ready to provide all the Documents necessary for the deal if only you can help me claim the money for 30% will be for you, 65% for me while 5% will be for miscellaneous expenses incurred during the transaction.
I look forward to hearing from you immediately you receive this email,(dr_p_e1@o2.pl)Best Regard.Dr Peter Eze
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam