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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.

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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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "remmitance department" (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)
  • "remmitance department" (this email uses bad English)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.
• 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.
  • dr.obdcbn@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Obadiah Mailafia" <cb_remmittance2009@live.com>
Date: Mon, 2 Feb 2009 00:37:15 +0100
Subject: Urgent Acknowledgement on Receipt please




FROM: DR. OBADIAH MAILAFIAPAY MASTER GENERAL ,CENTRAL BANK OF NIGERIA .LAGOS-NIGERIA. YOUR KIND ATTENTION; BENEFICIARY
Urgent Acknowledgement on Receipt please RE: YOUR INHERITANCE FUNDS OF $10.7MILLION ,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OF YOUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.
HERE ARE HER INFORMATIONS: NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF NEWYORK. ACCOUNT NUMBER: 089714001101.

PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.

1. FULL NAMES AND RESIDENT CONTACT ADDRESS................. 2. DIRECT TELEPHONE NUMBER OR CELL NUMBER.................... 3. AGE AND OCCUPATION ............................................................ THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS, DR. OBADIAH MAILAFIA (PAY MASTER CENTRAL BANK OF NIGERIA)Email: dr.obdcbn@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam