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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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• Company names mentioned in 419 spam:
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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 phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned 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 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.
  • +2348033819703 (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.
  • infomail20088@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Compensation Funds" <compennfunds27@gmail.com>
Date: Sun, 4 May 2008 13:32:41 -0700
Subject: Get back asap......


SCAMMED VICTIM/1 MILLION COMPENSATION FUND.
REF/PAYMENTS CODE:06654 1MILLION USD

Att: Sir/ Madam,

This is to bring to your notice that I am delegated from the United
Nations to Central bank of Nigeria to pay 700 Nigerian 419 scam victims $1
.5Million each, you are listed and approved for this payments as one of the
scammed victims, get back to me as soon as possible for the immediate
payments of your $1 Million compensations funds.


On this faithfull recomendations, I want you to know that during the last
UN meetings held at abuja,Nigeria, it was alarmed so much by the rest of
the world in the meetings on the lose of funds by variouse foreigners to
the scams artists operating in syndicates all over the world today, in
other to retain the good image of the country, the president of the country
is now paying 700 victims of this operators $1 .5 Million USD each, Due to
the corrupt and inefficient banking systems in Nigeria, the payments are to
be paid by Central bank of Nigeria as corressponding paying bank under
fundling assistance.


Stop dealing with those fake officials, they will be asking for money from
you, our Government here has paid for all charges, feell free to contact us,
for free transfer, no hidden fee, free of transfer, stop sending money to
them, this is am oppotunity for you to claim your compensation funds now.


According to the number of applicants at hand, 80 beneficiaries has been
paid, half of the victims are from the United States, we still have more
620 left to be paid the compensations of $1.5 Million each.

Your particulars was mentioned by one of the syndicates who was arrested
in Lagos Nigeria as one of thier victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any reason
what so ever, the US secret
service is already on trace of the criminal.




For more vital information,please visit:
http://home.rica.net/alphae/419coal/news1jul.htm


You can receive your compensations payments via any of the both options you
choose, ATM VISA CARD or WIRE TRANSFERS, I shall feed you with further
modalities as soon as I hear from you.

Do send to us the follow viatl information.

1. Your full names.
2. Your direct phone number.
3. Home Address if you need ATM VISA CARD.

Send all your replys to this alternatives email below.

Email : infomail20088@sify.com

Tel: + 234 80 33 819 703


Yours faithfully,
Reverend Alfred Ike.
Minister For Information.

Anti-fraud resources:

• What can you do when you receive 419 spam