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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
  • "nuhu ribadu" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
  • "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.
  • info_investigation1@email2me.net

Fraud email example:

From: "invetegeitonqqq@terra.es" <invetegeitonqqq@terra.es>
Date: Sun, 13 Apr 2008 03:22:01 +0200 (MEST)
Subject: FROM THE DESK OF:MRS.ROSE MOORE (ASSISTANCE)


FROM THE DESK OF:MRS.ROSE MOORE (ASSISTANCE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION
BUREAU)
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
ATTN: BENEFICIARY,
( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)

I, am Mrs.Rose Moore(ASSISTANCE) Economic And Financial Crime Commission, a committee set up by the

Federal Government of Nigeria under the able President Yar\'Adua.The purpose of the committee among other

is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is

overdue.
Consequently, we received a directive from the office of the president, ordering the above office to settle all

genuine contractors whose debts has been outstanding for a long time now.and for those that shown

sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have

fulfilled such conditions as the rightful beneficiary of the said $7.5Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on

your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even

explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the

big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the

current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428.

ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA.
Please if you did not sign, nor authorize MR.JOHN WHEELER to receive your payment on your behalf, kindly

reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS

(information) ! your ban k information were you want this payment to be transfered including your phone

number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment

to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of

claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign

contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of

your contract fund had been completed today. You are advised to stop any further communication with any

department Or any Government parastatal. This is to forestall new effort towards a diversion of your payment.

We applogise on behalf of the President and the good citizens of this country Nigeria for any delay and lost

this most have coursed you and promise that such thing will not happen again.And if you are dealing with any

of the hudloom regarding this payment Or any transfer from this country, Please we urge you to STOP,

because your funds in the total sum $7,500.000(Seven Million five Hundred United States Dollars) AND all

expencess which you must have lost, was recently approved by the Presidency and here with this

Investigation Bureau (EFCC)here in Nigeria to be settled.

Kindly reply urgently today for more information and directive on the E-mail:info_investigation1@email2me.net

We wait your concern and action of claim to this regards.
Best Regards

Mrs.Rose Moore: (Assistance
Mr.Nuhu Ribadu: (Chairman) Economic And Financial Crime Commission






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Anti-fraud resources:

• What can you do when you receive 419 spam