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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:
  • "you are advice to " (this email uses bad English)
  • "united state dollar" (this email uses bad English)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "(ecowas)" (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.
  
• 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.
  • rose.mary@aggies.com

Fraud email example:

From: "=?iso-8859-1?Q?EFCC_OFFICE?=" <office.efcc@aliceadsl.fr>
Date: Fri, 26 Sep 2008 15:40:55 +0200
Subject: =?iso-8859-1?Q?Re:Scam_Compensation?=



I a m Mrs. Farida Waziri the new chairman of ECONOMIC FINANCIAL CRIME COMMISSION (EFCC). in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western

part of Africa.With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO, GHANA CAMEROUN AND SENEGAL) Lagos Nigeria.

The United Nation Anti-crime commission and united State Government, World Bank and United state (F.B.I) and (C.I.A) Agents have Order the federal government of Nigeria to compensate all the scam victims. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be Compensated with One Hundred and fifty thousand United State Dollars ($150.000.00)


Remember the scam artist always claims that they are Barristers/Bank Officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of One Hundred and fifty thousand United State Dollars ($150.000.00)
we have

arranged your payment through our swift card
payment center, Feel free to contact Ms Rose Mary Williams the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advice to contact Ms. Rose Mary Williams, Rose.Mary@Aggies.com she will process your payment with out any delay, we also advise you to help us fight scammer in the world by providing there information, the method the use in scamming people


Best Regard
Mrs. Farida Waziri


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam