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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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.
  

Fraud email example:

From: "MR. JOHN O ABOH" <johnaboh_22@yahoo.it>
Reply-To: johnaboh_5@myway.com
Date: Tue, 26 Feb 2008 09:10:20 +0100 (CET)
Subject: Payment Update


Mr. JOHN O ABOH
Director. banking & Operations.
FIRST BANK NIGERIA PLC,

Date: 26/02/2008

Attn:Beneficiary,

Reports of fraud,Negligence, Errors and others by Foreigners about our country; Nigeria has prompted the Federal Government to empower only our Bank; First Bank of Nigeria, PLC to find lasting solutions to these problems. The Files and all Documents relating to Foreign-Affairs has been handed over to our Bank.

This letter is written to you in order to correct and ameliorate certain problems that have arised as a result of Frauds,Negligence, Errors in the past. You are among the beneficiaries we have so far discovered by record and only your e-mail address is the only contact information we could retrieve for now from the past records of Stake-Holders who have not been cleared for one payments or the other and the Bank is ready to Transfer the money/fund to any country of your choice when you have replied thismail.

I am Mr. John Aboh the Director, International Remittance Department of this Bank(First Bank of Nigeria PLC), my Boss, Mr.Jacobs M. Ajekigbe,the Managing Director/CEO of this bank is now on compulsary leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revocked/cancelled all power vested on those banks and have appointed our bank(First Bank of Nigeria) to make all long overdue foreign payments.

Your fund has been in this bank for many years unclaimed because my boss Mr.Jacobs Ajekigbe have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiestand the quickest method, which have not beenmade known to you before.By this method, you will open a domiciliary account with this bank (FirstBank of Nigeria), your fund would be lodged into this dociliary account and yourfund will be paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account within 5-hours same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer(TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to theCentralControl Unit(CCU) of the Federal Ministry of Finance and office of theAccountant General of the Federation.

As a Man of dignity, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

Regards,

Mr.JOHN O.ABOH


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Anti-fraud resources:

• What can you do when you receive 419 spam