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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348038361601 (Nigeria, prepaid mobile phone)
  • +23417591119 (Nigeria, landline)
• 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.
  • okaforjackson@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FIRST BANK OF NIGERIA PLC <okaforjackson@rocketmail.com>
Reply-To: drjackson_okafor22@yahoo.com.hk
Date: Sat, 16 Aug 2008 09:31:14 -0700 (PDT)
Subject: ATTN: BENEFICIARY/INHERITANCE


I have a new email address!You can now email me at: okaforjackson@rocketmail.com



- FIRST BANK OF NIGERIA PLC truly the first Corporate Headquarters: HEAD OFFICE: SAMUEL ASABIA HOUSE, 35 MARINA LAGOS. TEL: 234-80383616012,FAX: 234-1-7591119 Our Ref: FBNP/X-XI/2007 ATTN: BENEFICIARY/INHERITANCE Sir, RE: NOTIFICATION OF YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL OVERNMENT OF NIGERIA. FOLLOWING A DEPT BUY –BACK AGREEMENT (DBA) REACHED BETWEEN OUR BANK AND THE EDERAL GOVERNMENT OFNIGERIA UNDER THE 2005/2006 FISCAL YEAR SCHEMES. YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WILL OW BE PAID THROUGHOUR BANK (FIRST BANK OF NIG PLC ) UNDER THE TERMS OF THE DEPT BUY- BACK AGREEMENT (DBA). WE ARETO PAY YOUR COMPANY IMMEDIATELY WHILE THE GOVERNMENT WILL REFUND OUR BANK THROUGH FEDERALGOVERNMENT TREASURY BILLS IN FAVOUR OF OUR BANK MATURING IN 2007/2008. IN YOUR FILE,IT WAS DISCOVERED THAT THERE WERE SOME IRREGULARITIES BECAUSE YOU HAVE NOT FOLLOWEDTHE DUE PROCESS OF CLEARANCE AND PAYMENT THAT IS WHY YOU HAVE NOT RECEIVE YOUR FUND EVEN AFTERCOMPLETING THE CONTRACT. HOWEVER, THIS BANK HAVE BEEN ABLE TO SORT THESE IRREGULARITIES. SUBSEQUENTLY, FEDERAL REPUBLIC OF NIGERIA (FGN) ORDER CONTRACT NUMBER P24K WAS SUED TO THIS BANKDIRECTING US TO REMIT YOUR FUND IMMEDIATELY. PLEASE SEND MEDIATELY YOUR BANK INFORMATION, PRIVATETELEPHONE AND FAX NUMBER BECAUSE WE DON’T WANT OUR CORRESPONDING BANK IN LONDON TO MAKE WRONGFULTRANSFER. YOU ARE ADVISED TO CALL ME AS SOON AS YOU RECEIVE THIS MESSAGE ON MYDIRECT TELEPHONE: 234-80383616012 BEST REGARDS DR.JACKSON OKAFOR DIRECTOR, FOREIGN PAYMENT DEPARTMENT.FIRST BANK OF NIGERIA PLC

Anti-fraud resources:

• What can you do when you receive 419 spam