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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
  (+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:
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "office_mail1@terra.es" <office_mail1@terra.es>
Date: Sat, 23 Feb 2008 16:16:34 +0100 (MET)
Subject: FROM OFFICE OF THE FINANCIAL AUDITORS




FROM OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT DEPT
NIGERIA.

ATTENTION: BENEFICIARY,

This is to officially inform you that we have verified your payment file which worth Millions of United States Dollars. We also found out that you have not receive any payment since the British Government has set aside Eight Hundred Million United State Dollars (US$800,000,000.00) only, from the One Billion Dollars collected from fraudsters with the help of the Economic Financial Crime Commissions both in London and Nigeria. These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Nigeria, London and other part of the country.

Hence we have decided to bring a solution to your problem by arranging your payment through an accredited bank in USA. This is the latest instruction by the President Umaru Musa Yar'Adua (GCFR) Federal Republic of Nigeria and British Prime Minister in conjunction with USA government. Please confirm if you will like to receive the funds by sending us the below information.

1. Your Full Name and Address
2. Direct Phone/Fax number
3. Your Age and Nationality
4. Occupation

For your information you have to stop any further communication with any other person(s) or office(s) in respect of transferring your fund, this is to avoid any hitches in finalizing your payment. You are advised to contact the below office of the Financial Auditor International Credit Settlement Dept. NIGERIAN with the above information as soon as you receive this important message for more direction on this Contact Person: Rev. Philip Thomas
Email: wordpayment_mail_ok.kz@ok.kz

Note that because of impostors, we hereby issued you our code of conduct, which is (234) so you have to indicate this code when contacting the Rev. Philip Thomas.

Regards,
Mrs. Tessy Willison
Secretary





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Anti-fraud resources:

• What can you do when you receive 419 spam