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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:
  • "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • +2347026118291
  • +23413423100 (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.
  • drebi.ernest@yahoo.ie (email address has been used in a known fraud before)
  • hhaensgen@consultant.com

Fraud email example:

From: =?iso-8859-1?q?Drebi=20Ernest?= <drebi.ernest@yahoo.ie>
Date: Wed, 7 Jan 2009 11:24:44 +0000 (GMT)
Subject: ORDER FROM CBN PLS RESPOND


I have a new email address!You can now email me at: drebi.ernest@yahoo.ie



- Attn:Beneficiary, OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION Tel:2341-4811454 DATE:07-01-2009 Be informed that all the fees you are surposed to pay before receiving your contract/inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR Dr Ernest Ebi(CBN)email:HHaensgen@consultant.com Tel:+234-702 611 8291 only for your processing fee and he will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day). You have no other payment to make except the processing fee. Your Payment Of ($25.5 Million )will be through Electronic Telegraphic Transfer.This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of moneyfrom Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED,DR ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITEDAND YOU MOVE TO YOURBANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund istransmitted. You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # andyou will be credited. (This will be when your fund has been transmitted) BUT TRY IT NOW. Any other contact or payment you make apart from the processing fee is at your own risk. Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth.You have been notified. Yours faithfully, Mr.Horst Hieter Haensgen ACCOUNTANT GENERAL

Anti-fraud resources:

• What can you do when you receive 419 spam