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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:

• The following phrases in this message should put you on alert:
  • "million united state 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)
  • ",000,000" (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)
  • "united state dollar" (this email uses bad English)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • +2348022440545 (Nigeria, prepaid mobile phone)

Fraud email example:

From: JOHNSON MALACHI <j-malachi14@hotmail.com>
Reply-To: <johnsonmalachi61@hotmail.com>
Date: Wed, 7 Nov 2007 18:27:36 -0700
Subject: DEAR GOOD FRIEND



FROM: JOHNSON MALACHI.
HEAD OF ARCHIVES /RECONCILIATION
INTERCONTINENTAL BANK PLC
PLOT, 11 BURMA ROAD APAPA
LAGOS-NIGERIA.

(RE: NEXT OF KIN)
GOOD DAY.

DO NOT BE SURPRISED AT RECEIVING THIS MAIL. I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE TRUSTWORTHY AT HEART, A NEW RELATIONSHIP WILL GO A LONG WAY TO HELP ME.

I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT MR. CHARLES ZONDER WHO DIED IN A PLANE CRASH HERE IN LAGOS NIGERIA, SOME YEARS AGO, MR. CHARLES ZONDER MADE A NUMBERED OF FIXED DEPOSIT OF THE SUM OF EIGHT MILLION UNITED STATE DOLLARS (USD$8,000,000.00) IN MY BANK.

UNFORTUNATELY, HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH HIS CONTRACTOR’S -TEXACO OIL OR US, SINCE THEN THERE HAS BEEN NO RESPONSE TO OUR INTERNATIONAL ADVERSARIAL CALLING FOR ANY RELATIVE TO CONTACT US.

SINCE AFTER HIS DEATH TILL NOW THERE IS NO RESPONSE, THE INTERESTS HAVE ROLLED OVER, BRINGING THE TOTAL CLAIMS TO TEN MILLION UNITED STATE DOLLARS (US$10,000,000.00), MY DEPARTMENT HAS THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR CLAIMS SUCH AS THIS AND THE FINAL APPROVAL SIGNATURE FOR PAYMENT IS MINE, YOU HAVE NO RISK BY LAW.

YOU ONLY NEED TO SHOW-UP ONCE BEFORE THE MONEY WILL BE PAID INTO YOUR ACCOUNT ABROAD. HOWEVER, PLEASE KNOW THAT THE MONEY WILL BE PAID INTO YOUR ACCOUNT FOR US TO SHARE IN RATIO OF 60% FOR ME AND WHILE 40% IS FOR YOU, THERE ARE REASONS WHY WE NEED TO CLAIM THIS MONEY FAST, I WILL GIVE YOU MORE COMPREHENSIVE DETAIL WHEN YOU REPLY.

THANKS AND REGARDS.
JOHNSON MALACHI.
TEL: +234-802-244-0545.
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Anti-fraud resources:

• What can you do when you receive 419 spam