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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)
  • "united state dollar" (this email uses bad English)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
  • "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • smthbrwnsscts116@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Harley Ross <mrharley_ross01@live.com>
Date: Mon, 8 Sep 2008 18:26:53 -0400
Subject: FEDERAL HIGH COURT OF NIGERIA.

FEDERAL HIGH COURT OF NIGERIA.
5 Maryland Street
Ikoyi-Lagos
Nigeria.

Attn: Beneficiary,

This is to acknowledge you that your e-mail address was found among
the list of foreigner that have been scammed by Nigerian Fraudster. It
might interest you to know that we have signed an agreement with the
UNITED STATES GOVERNMENT during our first meeting this year with our
PRESIDENT Commander In-Chief Federal Republic of Nigeria, ALHAJI UMARU
MUSA YAR'ADUA and the FBI to fight against this and to return all
contract funds that has been stolen and people who has been scammed too.A total sum of
($2million) united state dollars in bank draft has been set aside for
compensation which will be delivered to your door step by an accredited
courier.(Nigeria Postal service)

Endeavor to contact the chamber in charge which is currently been
headed by Barrister Richard Williams esq.You are further advised to
deal directly with him and do what so ever you are asked to do because
that is the only way you will achieve the success in the delivery of
your funds to you as designated:

SMITH BROWN & ASSOCIATE
Barrister Richard Williams (esq).
smthbrwnsscts116@gmail.com
For more information on how to make sure your fund is delivered to
you, get back with the below information:

Full Name...................................
Home address................................
Telephone number............................
Occupation........... ......................
Country.....................................
Zip code....................................
Any form of identification of yourself......

Please we demand an urgent response prior to this matter and to work
with us to enable track those Miscreants and send their information
to the FBI to carry out actions in the US immediately because those
Miscreants have some agent all over the country and we are now working
with the internet operation such as, yahoo, AOL,MAIL,the Nigeria
police and also the Economic Financial Crime Commission (EFCC) so that
the scam can be eradicated in this
country, hence i want you to follow your fund code which below, which
is given to you by the high court of Nigeria(NG29820FGN). You are to
keep this code for security purposes.

Note that every beneficiary will be responsible for shipping fees
which cannot be deducted from the fund because there is a bond holding
the consignment that stated that only the sole beneficiary of the fund is
permitted to open it after it has been sealed by the foreign payment
department. The shipping fee is only ($110.00usd). Also note that the
federal high Court here will alert the united state bureau and also
your state police immediately your shipment leave the shore of Nigeria
so as to avoid any restriction and problem when the fund get to its
port of destination.


Best Regard,
Mr.Harley Ross
Federal High Court Of Nigeria.

Anti-fraud resources:

• What can you do when you receive 419 spam