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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "million united states 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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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.
  • email.k_georgeuu@yahoo.com.hk

Fraud email example:

From: azeezat muhammed <hajiaazeezat@yahoo.com>
Reply-To: k_georgeuu@yahoo.com.hk
Date: Thu, 28 Feb 2008 09:36:36 -0800 (PST)
Subject: PLEASE HELP ME WITH MERCY


DEAR SIR,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO
NOT KNOW ME, AND MOREVER BECAUSE OF ALL THESE IRREGULARITIES WHICH HAS BROUGHT BAD IMAGE TO AFRICA AS A WHOLE.
I AM MRS AZEEZAT ROWLAND, I WORK IN THE CENTRAL BANK OF NIGERIA PACKAGING AND COURIER DEPARTMENT. BEFORE I GET STROKE DURING THE NIGERIA BOMB BLAST WHICH CAME UP YEARS AGO,ALSO IT WAS DURING THIS BOMB BLAST I LOST MY DARLING WIFE WITH TWO CHILDREN REMAIN ONE SON, IT WAS BECAUSE OF THIS SON, I WANT TO TRANSFER THIS FUNDS. BECAUSE OF THIS I WAS RESIGN BY THE BANK FOR A TREATMENT WHICH I HAVE SPENT A LOT OF MONEY.DURING MY SERVICE IN OFFICE I WAS ABLE TO MANAGE THIS FUNDS THROUGH DIPLOAMTIC.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU.
I WANT YOU TO HELP ME CLEAR A PACKAGE WHICH I SHIPPED THROUGH THE UNITED NATIONS DIPLOMATIC COURIER AGENT.
THE CONTENTS OF THE PACKAGE IS US$10USD TEN MILLION UNITED
STATES DOLLARS) ALL IN $100 BILLS, BUT THE DIPLOMAT DOES NOT KNOW THE CONTENT OF THE PACKAGE AS MONEY.I DECLARE THE CONTENTS AS A FAMILY VALUABLE EFFECTS.
ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME- YOUR PRIVATE PHONE AND FAX HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 50% AND 50% WILL BE FOR ME .
MY IDENTITY MUST NOT BE REVEALED TO ANYBODY . IF THIS ARRANGEMENT IS
OKAY BY YOU , YOU CAN E_MAIL ME THROUGH MY PRIVATE EMAIL.k_georgeuu@yahoo.com.hk

OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME
YOURS FAITHFULLY,
MRS .AZEEZAT ROWLAND



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Anti-fraud resources:

• What can you do when you receive 419 spam