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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "hundred thousand united states 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)
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: cbaji000 <cbaji000@unimail.mn>
Reply-To: cbaji000@yahoo.es
Date: Sat, 21 Jun 2008 09:21:29 +0100
Subject: THANKS FOR YOUR ANTICIPATED ASSISTANCE.


FROM THE DESK OF MR CHUCK BAJI
NIGERIA NATIONAL PETROLEUM COPORATION
FALOMO, IKOYI-LAGOS NIG.


ATTN:sir/madam,


I am the chairman of the contract award committee,federal ministry of
petroleum resources, Nigeria I am in search of an agent to assist us in the
transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.


And subsequent investment in properties in your country.You will be
required to:


(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.


If you decide to render your service to us in this regard, 30% of the total
sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS
IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR
DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.

THANKS FOR YOUR ANTICIPATED ASSISTANCE.



YOURS SINCERELY,

MR CHUCK BAJI
Chairman of the contract award committee(CCAC

Anti-fraud resources:

• What can you do when you receive 419 spam