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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.

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic delivery"
• The following phrases in this message should put you on alert:
  • "terrorist clearance certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "clearance certificate" (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. )
  • "huge sum of money" (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)
  • "million 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)
  • "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348027888443 (Nigeria, prepaid mobile phone)
• 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.
  • donald_afdboffice@maktoob.com (email address has been used in a known fraud before)
  • revkampson_office1@maktoob.com (email address has been used in a known fraud before)

Fraud email example:

From: Donald Kaberuka <donaldbank13@yahoo.no>
Reply-To: revkampson_office1@maktoob.com
Date: Fri, 28 Mar 2008 09:46:48 +0100 (CET)
Subject: From Office Of The President African Development Bank


From Desk of the President
African Development Bank, (WWW.AFDB.ORG)
No 12 Tinubu Square, Lagos- West-Africa
Official Email:donald_afdboffice@maktoob.com

Subject: Your Fund Release:

I am Mr.Donald Kaberuka, the President, African Development Bank, This Is to bring to your notice that my office has taken over all the money Transaction originated from any part of African Region and Europe and American counties as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized / incapability of financial Institutions / security companies in releasing such huge sum of money due to Fraud, Terrorist and Money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development bank via my office to release funds to beneficiaries,Hence Your Name appears as one of the fund beneficiaries whom their fund was Successfully cleared recently from Terrorist and Money laundry and your money will be released to you on your demand / request. A possible arrangement will be made to ensure that you receive your fund through the two major provisional means as its due process procedure. The Parish Club and other financial institutions are aware of this and has given their approval and signature of authorization.The two major means are as follows: (1) By Deligated officers appointed for a special Diplomatic delivery, (2) BY Telegraphic Transfer. You will be attended to depending on your choice.

As regards to this arrangement, you are advised to contact the telex director Rev.John Kampson through his email:(revkampson_office1@maktoob.com) to work out the modalities with you on how you will receive the funds as you will wish,You are therefore advised to forward your direct telephone numbers, your complete name and your mailing address to Rev.John Kampson for immediate release of your money.

Most importantly be aware that Ten Million Dollars Only (US$10,000,000.00) was allocated to you as part payment. Be also informed that the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Rev.John Kampson to release to you through any faster courier company, therefore be aware that your fund has obtained all her clearance to be released to you.

Finally Rev.John Kampson is standby to receive your communication and release your fund to you without any further delay. Make your contact directly to Rev.John Kampson through his Email as:(revkampson_office1@maktoob.com) any time because we are working 24 hours to be able to meet with the mandate given by the world bank and other financial institutions.

It is more better that you make your contact to Rev.John Kampson through telephone for more detailed information as he is a very busy man.His Direct Telephone Number is:234-802-7888-443.(EXT 144)

Thanks for Your Cooperation.
African Development Bank

Mr.Donald Kaberuka (President)
www.afdb.org

CONGRATULATION!


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Anti-fraud resources:

• What can you do when you receive 419 spam