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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
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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:
  • "will come to you as a surprise" (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)
  • ",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)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • edmonduk_crudnin5080@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR EDMOND DAUKORU" <dredmondak@fastwebmail.it>
Reply-To: edmonduk_crudnin5080@yahoo.com
Date: Tue, 8 Jul 2008 13:40:40 +0100
Subject: YOUR POSITIVE RESPONSE


* CONFIDENTIAL BUSINESS PROPOSAL


DEAR SIR/MA

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO
NOT KNOW ME I AM DR EDMOND DAUKORU.,I GOT YOUR CONTACT IN MY SEARCH FOR A
HONEST PERSON THROUGH INTERNET HERE THAT, I CAN CONFIDE IN YOU.

I AM A TOP GOVERNMENT OFFICIAL IN NIGERIA WHO HAS BEEN DIRECTLY INVOLVED IN
THE SALES OF NIGERIA 'S CRUDE OIL FOR THE PAST SEVEN YEARS. DURING THIS
PERIOD I RECEIVED CASH GRATIFICATIONS FROM FOREIGN OIL COMPANIES WHOM I
HELPED TO BUY NIGERIAN CRUDE OIL IN LARGE QUANTITIES.
AS A GOVERNMENT OFFICIAL I COULD NOT KEEP THIS MONEY IN A BANK TO AVOID
GOVERNMENT KNOWING THAT I HAVE MADE SUCH LARGE SUM OF MONEY, SO I DEPOSITED
IT IN CASH WITH A SECURITY COMPANY.

THE TOTAL AMOUNT OF MONEY IS SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS(USD17,500,000.00) CASH. PRESENTLY THIS CASH IS CONTAINED IN
A WELL SECURED METALLIC BOX AND DEPOSITED IN THE SECURITY VAULT OF THE
SECURITY COMPANY. ALL OFFICIAL DOCUMENTS COVERING THIS CASH SUCH AS
CERTIFICATE OF DEPOSIT AND DEPOSIT RECEIPT WAS ISSUED IN MY NAME AND THE
ORIGINAL COPIES ARE WITH ME.

SINCE I CAN NOT USE THIS MONEY IN NIGERIA , I WANT TO ENTRUST THIS
MONEY IN YOUR HAND SO THAT YOU CAN RECEIVE IT FROM THE SECURITY COMPANY ON
MY BEHALF. IF YOU AGREE TO RECEIVE THIS MONEY, I WILL COMPENSATE YOU WITH
25% OF THIS MONEY WHILE YOU WILL HELP ME TO INVEST MY BALANCE OF 75% IN
YOUR COUNTRY.

IF YOU ARE INTERESTED IN THIS TRANSACTION YOU SHOULD SEND YOUR REPLY THROUGH
MY PRIVATE EMAIL ADDRESS INDICATED BELOW: edmonduk_crudnin5080@yahoo.com

IN YOUR REPLY YOU SHOULD INDICATE YOUR FULL NAMES, ADDRESS AND TELEPHONE
NUMBER. BECAUSE OF MY POSITION IN GOVERNMENT YOU SHOULD KEEP THIS
TRANSACTION VERY CONFIDENTIAL.

I LOOK FORWARD TO YOUR RESPONSE.

BEST REGARD.

DR EDMOND DAUKORU.




*

Anti-fraud resources:

• What can you do when you receive 419 spam