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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
  (+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:

• 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:
  • "into your nominated bank account" (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)
  • ",500,000" (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)
  • "central bank of nigeria" (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.
  • frankchukwu31@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "chukwu frank" <fchukwu1@mailbox.hu>
Date: Mon, 9 Jun 2008 16:23:45 +0200
Subject: Outstanding Contract Payment of US$12,500,000.00


Central Bank of Nigeria.
Presidential Liaison Complex,
Ikoyi, Lagos.
Reply to: frankchukwu31@gmail.com

Att: Sir/Madam,

Re-Confirmation of Instruction to Release your Outstanding Contract
Payment of US$12,500,000.00 on Contract NO: NNPC/POX/FAX/KADREF-539/04 to
the below Account Information.

This is to notify you that with the directive of the constituted Senate
Committee Panel on Settlement for all outstanding contract payments on
contracts awarded, executed and commissioned between 1999-2006 by the
Federal Government of Nigeria own firms,this department of the Apex
bank Nigeria (Central Bank of Nigeria) on the starting of the month of
November published the names of the beneficiaries that are due for the
settlement which you happened to be one of the beneficiaries, and the
below named person responded to the publication in person stating that she
is your representative, also submitting the below banking details for
the transfer of the said fund on your advice.

Submitted Information's.

NAME:JANET RAMNARINE.
1759 WOODVIEW AVE. PICKERING ONT. LIVIS.
BANK NAME: BANQUE CREDIT.SUISSE.
1211 GENEVE 70,SWITZERLAND.
A/C NO: 025152835962.
A/C NAME: FINA TRD S.A.

With the changes of some of the information's to the one's in the file
that was handed over to us, we then became suspicious of her and her
claim, thereby making it necessary that this office communicate with you
to reconfirmation that yes you are aware of this and did authorized her
so that the bank can carry on with the process of the release of the
payment.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE
REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION
NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................
4. FAX.................................................
5. AGE..................................................
6. SEX:..
7. YOUR BANKING INFORMATION .........

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT In the next seven
banking days if this office fail to receive your respond on the subject
matter,
we shall go on with the process and if the release is made wrongly for your
failure to respond as requested, be informed that the government of Nigeria
nor
her Apex bank (Central Bank of Nigeria) should not be liable to the outcome.

Respond urgently.

Yours faithfully,

Mr.Frank Chukwu
Director.(CBN)
International Operations Department.
Reply to: frankchukwu31@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam