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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:
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
  • "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.
  • drclementiwu@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: clement iwu <dr_clems168@hotmail.com>
Reply-To: <drclementiwu@yahoo.com>
Date: Wed, 5 Dec 2007 22:24:19 +0100
Subject: OFFICE OF THE AUDITOR GENERAL,



OFFICE OF THE AUDITOR GENERAL,CENTRAL BANK OF NIGERIAABUJA.
Dear Beneficiary,
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.
For the purpose of clarification, you are advised to reconfirm the information as given below (1)Your Full Names (2)Your Telephone Numbers and Address, which will enable the delivery of the above funds to your destination without any delay. I shall give the full details on how you inherited the funds once you return this inheritance payment notification letter to me.Kindly get back via Email;drclementiwu@yahoo.com
Your quick response will be highly appreciated.
RegardsDr Clement Iwu.Director Payment & VerificationsCentral Bank of Nigeria.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam