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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "nuhu ribadu" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • +2348066508937 (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.
  • info.efccoffice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: nuhu ribadu <nuhuribadu1906@hotmail.com>
Reply-To: <info.efccoffice@gmail.com>
Date: Mon, 12 Nov 2007 14:33:16 +0000
Subject: Kindly acknowledge the receipt of this mail(ref:Your funds
investigation)


FOREIGN PAYMENT INVESTIGATION DEPARTMENT2007 ANTI-FRAUD-UNIT 4TH FLOORMARYLAND LAGOS NIGERIAMOTTO: SECURITY WATCH.From The Desk of: Senator Nuhu Ribadu Tel:+234-806-650-8937 Attention: Sir/Madam, RE: BE CAREFUL OF FRAUDSTERS. Based on the finding in this investigation department we wish to warn you against some
touts.We have been informed that some touts are contacting you in respect to the collection
of your fund that was long approved in your favor through one of the Nigerian
international banks. As a matter of fact we have been on these investigation assignments for some time codely
known to no one other than the Presidency and some top government officials who are in
support of this investigation team to help stop fraudulent activities in this country. Although we have been able to come up with some good result about the People that have
extorted money from you illegally and I wish to tell you that you should stop sending
money to all these people parading themselves as what they are not. A lot of people have been traced through investigation to your inability to receive your
fund in time, and we are already on their trail to track them down for their dubious
character who had put the name of this great country in a mud in the eye of international
community. We are waiting for you to write back to us if truly these scammers have swindled you.And note the only office/payee bank that had been exclusively authorized to contact you or
to make payment to you will be given to you as soon as you respond to this mail. You are advised to stop dealing with all these people, as they will not help you in anyway
to the success of this transaction.
The contact of the bank where your money is deposited will be given to you and you will
be making a direct contact with the bank so that you could receive your fund as soon as
you respond to this mail. We apologies on behalf of the President and the people of Nigeria for any delay and lost
this must have caused you and we promise that this will not happen again.
Finally, we are expecting to hear from you today. But mind you, you are strongly warned
not to contact these dubious people again. Thanks for your good understanding while we wait for your urgent response.Reply to me
through this mail:{ info.efccoffice@gmail.com } .FOR CONTACT COMPLAINS AND
INVESTIGATION DEPARTMENT : ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONG WITH
YOUR COMPLAINS:YOUR FULL NAMES:............................RESIDENCIAL ADDRESS:......................OCCUPATION:...................................MOBILE NUMBER................................NATIONALITY:..................................SEX:...............................................AGE:...............................................AMOUNT EXPECTED........................... As soon as we recieve thses information from you, a swift investigation will commence and
at the end we promise that whoever is involved in your plight shall be apprehended and
handed over to the government and you shall be compesated accordingly. This Decision is supported and approved courtesy: FBI AND
INTERNATIONALMONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE ,
EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES. Thanks for your
co-operation. Yours faithfully, NUHU RIBADU,{Executive Chairman}Economic & Financial Crimes Commission {EFCC}
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam