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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "please indicate your willingness" (a common phrase found in 419 scams)
  • "united state dollar" (this email uses bad English)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "barr. John Wild Wild" <barr.wildjohnlaaka98330@hotmail.com>
Reply-To: <barristerjohnwild02@yahoo.co.uk>
Date: Mon, 5 Nov 2007 09:43:48 +0100
Subject: Hellow !!!!!!!!!!!!



Attention Please: Your Fund Release Order. Sequel to the meeting held on 13th August, 2007. I write to inform you that Nigerian Government and Members of the Senete have authorized me to contact you for your inheritance payment of Six Million Seven Hundred United State Dollars which was deposited by your late relative.

On the 4th of May, 2002 it was reported to us that my Client, his wife and their only daughter were involved in a Local Plane Crash at Kano State, enroute Abuja (The Capital City) all occupants in the Plane lost their lives, unfortunately on this same flight were other dignitaries like the Sports Minister and a host of others. The following websites could be referenced:
<http://news.bbc.co.uk/1/hi/world/africa/1968616.stm> The reason for this is to inherit a Contract Payment Deposits Account which the Deceased left in a Finance Firm. The Nigerian Government has given you an Identification Code Number: UL/ID300/0X10/CB: also your file has been forwarded to the Director Telex department, United States of America for onward crediting of your nominated account which you may provide for this transfer. I have copy of deposit Certificate, with this document and Code Number, the paying bank will process your payment file. Do please indicate your willingness by sending your full names, age, occupation; address and private telephone numbers to enable us commence immediately. I will inform you on the next step to follow. Regards, Barr: John Wild.
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Anti-fraud resources:

• What can you do when you receive 419 spam