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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 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.
  • +2348080158048 (Nigeria, prepaid mobile phone)

Fraud email example:

From: BRITISH HIGH COMMISSION <brit.comm07_6@msn.com>
Reply-To: <b.highcommission03@live.com>
Date: Sat, 14 Mar 2009 11:58:31 +0000
Subject: YOU HAVE BEEN SCAMMED CONTACT IMMEDIATELY








BRITISH HIGH
COMMISSION
Metro Plaza, Plot 991/992

Zakari Maimalari
Street
Cadastral Zone AO,

Central Business
District, Abuja.

Attention,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and
Bokinafaso received a report of scam against you and other British/US citizens
and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have
recompensed you due to meeting held with Four countries Government and the world
high commissions against fraud activities by the Four country
Citizens.

Your name was among those scammed as listed by the Nigeria
Financial Intelligent Unit (NFIU). A recompensation has been issued out in ATM
CARD to all the affected victims and has been already in distribution to all the
bearers. Your atm card was among those that was reported undelivered as at on
Friday and we wish to advise you to see to the instructions of the Commitee to
make sure you receives your atm card immediately for your depositing into your
account.

NFIU further told us that the use of Nigeria Couriers and the
Benin was abolished due to interception activities noticed in the above
mentioned courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the EMS Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyancy.

We
advise that you do the needful to make sure the NFIU dispatches your recompense
payment (ATM CARD) on Monday. You are assured of the safety of your draft and
availability and be advised that you should stop further contacts with all the
fake lawyers and security companies who in collaboration scammed you. For my
easy quick response email me at b_highcommission04@live.com and also Call me at:
+234 8080-1580-480.immediately to check if the delivery date suits
you.

Yours in Service,
Mr. Richard
Gozney
CONSULER,
BRITISH HIGH
COMMISSION
ABUJA.

YOU HAVE BEEN SCAMMED CONTACT IMMEDIATELY

Anti-fraud resources:

• What can you do when you receive 419 spam