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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (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.
  • account_broker@hotmail.com

Fraud email example:

From: "INTERNATIONAL CREDIT SETTLEMENT." <richardmixer01@live.com>
Date: Sun, 21 Sep 2008 09:46:33 -0400
Subject: COMPENSATION FOR SCAM/FRAUD VICTIMS

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
 
ATTENTION: BENEFICIARY
 
 
This is to officially inform you that after due verification

and scrutiny of your contract/inheritance file and have found

out the genuine reason you have not received your payment is

because you have not fulfilled the obligations given to you

in respect of your Lottery/inheritance payment.
You are hereby advised to stop dealing with some

non-Government officials/bank as this is an illegal act and

will have to stop if you so wish to receive your payment

immediately. After the board meeting held at our

headquarters,between Nigeria and United Kindgom Govt. we have

resolved in finding a solution to your problem, and as you

may know, we have arranged your payment through our SWIFT

CARD PAYMENT CENTRE in Europe, America,Asia Pacific and

Middle East, which is the instruction given by the president,

Umaru Yar'Adua (GCFR) Federal Republic of Nigeria and The

Prime Minister of London, Gordon Brown. This card centre will

send you an ATM CARD which you will use to withdraw your

money in an ATM MACHINE in any part of the world, but the

maximum is ($2,000.00) Two Thousand Us Dollars per day. So,

if you like to receive your fund this way, please do let us

know by forwarding the below details to: Prof. Timothy Amos,

the CARD PAYMENT CENTRE on this

email:(account_broker@hotmail.com)
 
(1) Your Full Name
(2) Address where you want the payment centre to send your

ATM CARD.
(3) Mobile Phone And Fax Numbers
(4) Your Total Fund to be received.
 
 
Instead of loosing your fund, please indicate to the Card

Centre the total sum you are expecting and for your

information you have to stop any further communication with 

anybody or office. On this regards, do not hesitate to

contact me for more details and direction, and also please do

update me with any new development.
Thanks for your co-operation.
 
Note: Because of impostors, we hereby issue you with our code

of conduct, which is (805) so you have to indicate this code

when contacting this CARD CENTRE
WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACTIONS HAS TO

STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE

DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
 
 
Note:It has been officialy stated by the Honourable Minister

of Finance that beneficiaries are to take care of the Courier

Shipment Fee only.On this, you will be responsible for

courier shipment charges only.This will enable the courier

deliver your ATM CARD/Approval Documents to your address of

contact.

CONTACT PERSON:
 
PROF. TIMOTHY AMOS
INTEGRATED PAYMENT DEPARTMENT
EMAIL: (account_broker@hotmail.com)
 
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT

$500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. WHICH

YOU ARE ADVICED TO CONTACT NOW THAT THE NEW ELECTED PRESIDENT

HAS  TAKEN  OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND,
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER

COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS

TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

 
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF

CONDUCT, WHICH IS (805) SO YOU HAVE TO INDICATE THIS CODE

WHEN CONTACTING THE CARD CENTER.
GET BACK TO ME WITHIN 24HRS WITH THE REQUIRED INFORMATION.
YOU HAVE LESS THAN TWO WEEKS TO RECIEVE YOUR CARD AND YOU

ADVISE STRICTLY TO STOP FURTHER CONTACTS WITH WHOEVER YOU ARE

CONTACTING.

N:B ALL RESPONSE MUST BE FORWARDED TO TIMOTHY AMOS
(account_broker@hotmail.com) TAKE NOTE.
                               
 
(MR . RICHARD MIXER)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

Anti-fraud resources:

• What can you do when you receive 419 spam