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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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• Spam archive, Daily index
  

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand 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)
  • "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
  • "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.
  
• 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.
  • victoreremosele11@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: victoreremosele1@freenet.de
Date: Wed, 05 Mar 2008 21:19:46 +0100
Subject: FROM VICTOR EREMOSELE HELLO MY FRIEND


FROM THE DESK OF : MR VICTOR EREMOSELE
NIGERIA NATIONAL PETROLEUM
CORPORATION
FALOMO IKOYI,
LAGOS
ATTN: SIR/MADAM,
I am the Chairman of
the Contract award committe,Federal Ministry of
Petroleum
resources,Nigeria.I am in search of an agent to assist us
in
the
transfer of Fifty Million and Four Hundred Thousand United
States
Dollars and subsequent investment in properties in your country.
You
will be
required to :
[1]. Assist in the Transfer of the said
Sum
[2]. Advice on Lucrative areas of Investment
[3]. Assist us in
purchase of properties.
If you decide to render your service to us in
this regard,you will be
compensated with 20% of the total sum.
Please
reply to Indicate your Willingness in Assisting us with this
email
address {victoreremosele11@gawab.com} indicating if you can
assist,
so
that I will give you full details about this project, please do
include
your
direct Telephone and Fax numbers for easier communication.
Thanks
for your Anticipated Assistance.
Yours Sincerely,
MR VICTOR
EREMOSELE
[CHAIRMAN OF THE CONTRACT AWARD COMMITTE

Anti-fraud resources:

• What can you do when you receive 419 spam