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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.

Click here to report a problem with this page.

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 sir/madam" (a standard Nigerian greeting phrase)
  • "i will like you to " (a common phrase found in 419 scams)
  • "million us 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)
• 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.
  • mrschika52@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "mrschikadoyle@terra.es" <mrschikadoyle@terra.es>
Date: Fri, 1 Feb 2008 01:54:13 +0100 (MET)
Subject: PARTNERSHIP/INVESTMENT



MRS. CHIKA DOYLE
PLOT 13 VICTORIA GARDEN CITY,
NIGER DELTA, NIGERIA

Dear Sir/Madam,

My name is Mrs. Chika Doyle. I know this proposal will come as a surprise to you because we have not met before either physically or through any correspondence but i got your contact through the internet, I have no doubt in your ability to handle this proposal for me and my family.

My husband, Chief Joseph Eze Doyle (Now Late)was the Royal Head of my Community, Jesse (an oil rich town Delta State) in Nigeria. My late husband?s community produces 0.5% of the total crude oil production in Nigeria and 0.05% of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government through the Nigerian National Petroleum Corporation NNPC.

My husband was also the Chairman of OMPADEC now NDDC, Jesse branch. In his position as the Royal head and Chairman of the OMPADEC, Jesse branch, He made Six Million US Dollars ($6M) which he left for our children and myself as the only thing to inherit.

Due to poor banking system in Nigeria ,My husband deposited the fund with securty company, pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died last two years in plane crash.

Before my husband died we were looking for a competent foreigner who will assist us in the transfer / investment of the funds abroad. l would be very grateful if my proposal could be accepted to achieve this great objective,I promise to give you 15% of the total funds as compensation for your assistance.

To indicate your interest, contact me urgently and confidentially for more information, as soon as you accept this offer all the legal information concerning this fund will be sent to you to effect the transaction.I will like you to provide me immediately with your full names and also your home address, telephone and fax numbers to enable my son Mike Doyle to contact you. He will handle this transaction from beginning to completion on behalf of the entire family.

I look forward to your earliest reply true this

PLEASE SEND ALL RESPONSE TO MY PRIVATE EMAILS:mrschika52@yahoo.es
Yours faithfully,

MRS. CHIKA DOYLE.





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Anti-fraud resources:

• What can you do when you receive 419 spam