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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:
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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:
  • "from the desk of" (a common phrase found 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.
  • joseph.uroh@yahoo.com

Fraud email example:

From: "FROM THE DESK OF Mr.JOSEPH UROH" <mailinof1@mailbox.hu>
Reply-To: joseph.uroh@yahoo.com
Date: Wed, 28 May 2008 07:31:37 -0700
Subject: FROM THE DESK OF Mr.JOSEPH UROH


*FROM THE DESK OF Mr.JOSEPH UROH
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ECO BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
EMAIL: **joseph.uroh@yahoo.com* <joseph.uroh@yahoo.com>*
*


*Notification of payment by ATM Master Credit
Card*

Attn:

We hereby officially notifying you about the present arrangement to pay
you,your over due
contract/inheritance fund through (Master Express Credit Card) This
arrangement was initiated/constituted by the World Bank and Paris Club, due
to fruadelent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to
enable our contractors/inheritance beneficiary to receive their fund without
any
interfference. the Master Express Credit Card was contracted and powered by
GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master
Express Credit Card and send a scan copy of the card to you before we will
proceed to despatch the card directly to your nominated home addresss so you
absolutely have nothing to worry about all we need is your Prompt Response
and Co-operation by Gods Grace we will have a successfull Transaction.

We awaiting for your immediate response.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Mr.JOSEPH UROH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ECO BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
EMAIL: joseph.uroh@yahoo.com


CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Anti-fraud resources:

• What can you do when you receive 419 spam