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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "the consignment" (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)
  • "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)
  • "to 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)
  • "you are advice to " (this email uses bad English)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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.
  • kojo_adams33@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "adams kojo" <adamskojoooo@gmail.com>
Date: Mon, 7 Jul 2008 18:16:09 -0700
Subject: VERY URGENT


CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009

We have this 7th day of july, 2008 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full
contract funds from the Nigerian reserve account with ourbank.This is to
notify you that your funds have been programmed for immediate release into
your nominated bank account but we can not transfer thisfund direct to your
nominated bank account,because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.

Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged
likea consignment.Note that the Diplomatic Agency has to move down to your
Countryin order to deliver the Consignment to your doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the customs
and immigration will not stop them in Airport, for security reason you
areadvice to follow the rules and regulation of the diplomats for easy
collection of the consignment, you have to welcome the diplomatic agent, to
enable themdeliver the Consignment to you immediately, be informed that as
soon as the diplomats obtain the above name certificate they will
deliver the Consignment to your doorstep.

This consignment have been registered with FBI and there is no coursefor
alarm because this is the best way that you can get your fund without any
problem due to the numerous scam activities on the internet, it is not safe
to sen one bankinformation anymore, so that is why we choose this method to
effect your contract payment through a consignment and you are advice to
provide all information so that there will not be any further delay in your
payment.

We are sorry for the delays in your contract payment please bear
withus.However, you are to reconfirm to us the following information so that
the consignment does not go to the wrong person.

Your Full Name:---------------------------
Your Complete Address:_______________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation:________________________________
Nearest airport:____________________________.

Note that as soon as the diplomatic arrive to your country they will give
you acall immediately to enable you help them to get a(yellow tag
paper).Also all documents will be released to you to protect you from any
branch ofthe law. Note thatthis payment will commence immediately I receive
yourinformation immediately This is to remind you that they has a transit to
Londonand finally to arrive at your Country as the last destination on their
diplomatic travel route this week.

Yours in service, mail kojo_adams33@yahoo.co.uk
Dr kojo adams
Central Bank of Nigeria (CBN).

Anti-fraud resources:

• What can you do when you receive 419 spam