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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
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• 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.

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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:
  • "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)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (the name of a person or institution often appearing 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.
  • joy_oge11@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: central bank <cscb_01@hotmail.co.uk>
Reply-To: <info_zenithswiftcard@myway.com>
Date: Fri, 23 Nov 2007 17:18:16 +0000
Subject: PAYMENT DRAFT



CENTRAL BANK OF NIGERIAOFFICE OF THE GOVERNORTINUBU SQUARE,LAGOSCONTRACT MEMO


ATTN: BENEFICIARY/NEXT OF KIN,


SECOND QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAYALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES,I THE GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR FOURTY TWO MILLION UNITED STATE DOLLARS (USD42,000,000,000.00) CONTRACTPAYMENT BY CLASSIFIED BANK DRAFT.


THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEYSHOULD BEPAID BY CLASSIFED BANK DRAFT AS MEASURE TO CHECK TERRORISTACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.


A DRAFT PAYMENT COVERING YOUR (USD42, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFFSHORE ACCOUNT IN AMERICA AND EUROPE. AS A MATTER OF URGENCY, YOU AREHEREBYADVISED TO CONTACT DR.MRS. Joy Oge .INTERNATIONALREMITTANCEDEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRATF.CONTACT HER VIA EMAIL: joy_oge11@myway.com
SECURITYNO:BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ONE MAIL ADDRES AND FORWARD YOUR ADDRESS WHERE YOU WOULD LIKE THE DRATF TO BE SENT TO.AND YOUR TELLEPHONE NUMBERS,ALSO YOU CAN AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT FROM THE CENTRAL BANK OF NIGERIA HERE.BE WARNED,YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARYDELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.


ONCE AGAIN CONGRATULATIONS.


YOURS FAITHFULLY,PROF.CHARLES SOLUDOEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.

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Anti-fraud resources:

• What can you do when you receive 419 spam