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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
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "inheritance funds" (a common phrase found in 419 scams)
  • ",500,000" (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)
  • "00,000.00" (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)
• 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.
  • +23414731881 (Nigeria, landline)
  • +2348053501296 (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.
  • directorforeignremittance@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: uffort ekaete <uffortekaete1244@hotmail.com>
Reply-To: <directorforeignremittance@gmail.com>
Date: Wed, 31 Oct 2007 13:37:40 +0000
Subject: YOUR SWIFT CREDIT CARD PAYMENT AWAITING YOUR LEGAL CLAIM




FROM THE DESK OF THE SECRETARY TO THE PRESIDENTON DEBT SETTLEMENT (FRGN)
ATTN: SIR/MADAM.

YOUR SWIFT CREDIT CARD PAYMENT AWAITING YOUR LEGAL CLAIM IT WAS RESOLVED BY THE NIGERIAN GOVERNMENT THROUGH THIS PAYING BANK(APEX BANK OF NIGERIA) THAT YOUR PART PAYMENT INHERITANCE FUNDS VALUED US$3,500,000.00 SHOULD BE RELEASED TO YOU ON A NEWLY APPROVED METHOD TAGGED "SWIFT CREDIT CARD”, (ATM)
YOU ARE HEREBY ADVISED TO RE-CONFIRM THE FOLLOWING INFORMATION’S AS STATED BELOW:FULL NAMEADDRESSPHONEAGEOCCUPATIONCONTACT PERSONNEL: Dr. Usman Bello Director Swift Foreign Remittance CBN EMAIL (directorforeignremittance@gmail.com) Tel 234-1-473-1881 Or 234-805-350-1296 FOR THE MODALITY TO RELEASE THE ATM CARD AND THE MAXIMUM WITHDRAWAL PER TRANSACTION SHALL BE NOTIFY TO YOU THROUGH HIM
BE ADVISED THAT AS SOON AS YOU RESPOND TO THIS MAIL THIS BANK WILL NOT HESITATES TO EDUCATE YOU ON THE IMMEDIATE DISPATCH OF YOUR "SWIFT CREDIT CARD" WHICH YOU HAVE TO TENDER TO YOURBANK FOR EASY ASSESS TO YOUR FUNDS.
IT IS YOUR LEGAL RIGHT TO ASK FOR ANOTHER MODE OF PAYMENT IF YOU DO NOT WANT US TO ISSUE YOU AN ATM SWIFT CARD AS WE CAN ALSO TRANSFER YOUR FUND DIRECTLY TO YOUR ACCOUNT OR ISSUEYOU A BANK DRAFT PAYABLE ONLY BY YOUR BANKERS.
ON BEHALF OF FEDERAL GOVERNMENT OF NIGERIA WE SAYCONGRATULATIONS TO YOU!!
YOURS FAITHFULLY,
UFORT EKAETESECRETARY TO THE PRESIDENTON DEBT SETTLEMENT

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Anti-fraud resources:

• What can you do when you receive 419 spam