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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:
  • "hundred thousand united states 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)
  • "you are advice to " (this email uses bad English)
  • "i will advice you " (this email uses bad English)
  • "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.
  • tunde_lemo104@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: tunde lemo <tunde_le03@hotmail.com>
Reply-To: <tunde_lemo104@yahoo.co.uk>
Date: Fri, 5 Oct 2007 23:09:25 +0100
Subject: PAYMENT BY HSBC ATM DEBIT VISA CARD



PAYMENT BY HSBC ATM DEBIT VISA CARD Attention: Eminent Client, I work with the International Remittances Department of the Central Bank of Nigeria (CBN). I saw a file in respect of your fund that has been long standing. The amount in question is Twelve Million, Five hundred Thousand United States Dollars (USD$12,500,000.00) only. I suggest that I can assist you in getting this fund by issuing you a HSBC ATM DEBIT VISA CARD. This is the new payment project co handled by HSBC Bank, London and CBN. What I need from you is acceptance for me to go ahead and we agree on what you will give to me at the end of the day. If it is ok by you, I will advice you to get back to me so that I will give you more details on procedure. I will need your direct, current telephone and fax numbers for further communication. Be rest assured that everything will work out fine and you are advice to reach me on my direct email: - tunde_lemo104@yahoo.co.uk Regards, Dr, Tunde Lemo


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Anti-fraud resources:

• What can you do when you receive 419 spam