fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- 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.
- +2348026667544 (Nigeria, prepaid mobile phone)
- 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "UNITED NATIONS ORGANIZATION" (may be fake)
Date: Wed, 14 Oct 2009 00:01:14 -0700
Subject: CONTACT MR. JIM OVIA FOR YOUR DRAFT
New Page 1
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED
This email is to all the people that have been scammed in any part
of the world, the UNITED
agreed to compensate them with the sum of USD $500,000 (Five hundred
thousand United State Dollars Only)..
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to
Government problems etc.
We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH
BANK NIGERIA PLC, as he is our representative in Nigeria,
contact him immediately for your Cheque/ International
Bank Draft of
USD$ 500,000 (Five hundred thousand United State Dollars Only. This
funds are in a Bank Draft for security purpose ok? so he will send
it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.
Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr.
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Mr.. Ban Ki-Moon