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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• The following phrases in this message should put you on alert:
  • "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.
  

Fraud email example:

From: "inf.fundoffice@terra.es" <inf.fundoffice@terra.es>
Date: Tue, 19 Feb 2008 23:37:19 +0100 (MET)
Subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.


RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.=20
FROM: DR. WILLIAMS OMOYENI
MANAGING DIRECTOR/;WEMA BANK PLC.
PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND LAGOS.
Swift Address: WBINGLA XXX.=20
=20
ATTENTION OF: BENEFICIARY,
=20
This is to inform you that I have gone through your payment file and confir=
med why you are yet to receive your payment up till now.Actually, it is imp=
ossible for you to receive it from the people you have been communicating/d=
ealing with no matter how much you paid. As a matter of fact, there is lot =
of errors in your payment file that will make you to spend all that you hav=
e without getting paid and the dubious officials of this country are not re=
ady to tell you the truth rather extorting your hard earned money.=20
=20
I have a solution to your problem because this is exactly what happened to =
Mrs. Edward Williams and she adheres to my directives and get paid within 5=
banking days. The SOLUTION is that I will transfer your said fund through =
ATM SWIFT CREDIT CARD SYSTEM to save you from documentations, payment of ta=
xes and etc. And in accordance with series of petition received from Intern=
ational Body on how your fund was handled by our correspondence office. Aft=
er Extensive meeting with Board of Directors and other Stake holders in the=
Government including Subcommittees of the House Of Assembly and the House =
of Reps, Federal Republic of Nigeria. It was Resolved and Agreed upon that =
your Fund would be released on a special method of payment, by tag Name Rea=
ds SWIFT CREDIT CARD. This method of payment is designed by the Government =
to avert fraud perpetration or stoppage of fund by Some Agencies. Either Th=
rough Anti Terrorist Certificate or other certificates. This Swift Credit C=
ard would be issued to you upon meeting with the Bank Requirement.
=20
This office has been mandated to take charge of the Issuance of the SWIFT C=
REDIT CARD and your payment file should be passed to my desk for clarificat=
ion. Upon Certification that your payment file is ok, This Office will dire=
ct you on how to receive your over due fund via ATM SWIFT CREDIT CARD. In t=
he light of this aforementioned, You are required to furnish this office wi=
th the following information:
=20
Your Full Name:
Address:
Occupation:
Your Next of Kin Name and=20
Your date of Birth:
Your telephone number and fax:
Your Total Fund you are expecting.=20
=20
Instead of loosing your fund, please indicate the total sum you are expecti=
ng, and for your information.You have to stop any further communication wit=
h anybody or office. On this regards,incase you want to receive your fund w=
ithin 5 banking days.
=20
This Information=E2=80=99s would be used to open an account here, and from =
here the ATM would be used in issuance of The SWIFT CREDIT CARD in your fav=
or, and with the Credit Card Number all your information will be inserted i=
nto the card. Upon completion of this issuance of the Credit Card, It would=
be send to you via Courier to your residential Address. Be informed that y=
our fund has been called back and its now in a suspense Account here. And a=
new Account has to be opened in your Name Before the Swift Credit Card wil=
l be issued.
=20
YOURS FAITHFULLY,
DR. WILLIAMS OMOYENI
MANAGING DIRECTOR /CHIEF EXECUTIVE (WBN).





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Anti-fraud resources:

• What can you do when you receive 419 spam