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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:
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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:
  • "you are advice to " (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)
  • "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
• 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.
  • atmpaymentcard14@universia.es (email address has been used in a known fraud before)
  • atm.payment@national-champs.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?Q?Mrs_Hamza_Haruna?=" <haruna.haruna@aliceadsl.fr>
Date: Wed, 1 Oct 2008 14:20:38 +0200
Subject: =?iso-8859-1?Q?Re:Scam_compensation!!!?=


I am Mrs. Hamza Haruna the secretary to the new chairman of ECONOMIC FINANCIAL CRIME COMMISSION (EFCC).

EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. I write to inform you that following a meeting with the US Embassy and Federal Republic of Nigeria, Federal Republic of Cote'dvoir and Federal Republic of Benin.The subject of discussion is why American citizens who executed foreign contracts/Inheritance/Lotteries are either paid part payment or not paid at all. There are series of complaints by the American citizens and other Western World that they have lost some amount of money in pursuit of their payments and this gave rise to the US Government setting up a five man committee to work with the US Embassy here in Lagos, Nigeria.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) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government (F.B.I) have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. 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 $120.000.00 (One Hundred And Twenty Thousand Dollars Only) 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 $120.000.00 we have arranged your payment through our swift ATM card payment, Feel free to contact Ms Rose Mary Williams the swift card has been specially prepare. It 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 Mrs Rose Mary Williams atmpaymentcard14@universia.es or ATM.Payment@National-Champs.com she will proccess your payment without any delay, we also advise you to help us fight scammer in the world by providing us with there informations, the method they use to scam you.

Best Regard
Mrs. Hamza Haruna
Sec to the Chairman EFCC


---------------------- 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