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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
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• 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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "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.
  • info.senatehousenig@yahoo.com (email address has been used in a known fraud before)
  • telex_africanbankplc@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA HOUSE OF SENATE FEDERAL
REPUBLIC OF NIGERIA <h_senate004@live.com>
Reply-To: <info.senatehousenig@yahoo.com>
Date: Tue, 20 Nov 2007 08:51:27 +0000
Subject: CONTACTING YOU FOR YOUR PAYMENT.



OFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIAe-mail: info.senatehousenig@yahoo.com Our Ref: FGN /SNT/STB ATTN: Beneficiary , We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the THE NEW PRESIDENT, ALHAJI UMARU YARADUA and the Governor of Central Bank Of Nigeria , Prof Charles Chukwuma Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds. On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly . Now youre new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs . Now you are directed to contact the Head of Computer Credit/telex Dept Of Afribank PLc Dr. Edward James immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today . Contact Person:Dr. Gabriel Johnson Email: telex_africanbankplc@yahoo.com , Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of yor fund and forward your Details to his office to avoid transfer mistake NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately . Best Regards Senator David Mark SENATE PRESIDENT(Federal Republic of Nigeria)


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Anti-fraud resources:

• What can you do when you receive 419 spam