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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • sanusi_bakare@ny.com

Fraud email example:

From: "sanusi bakare" <sanusi_bakare1@hotmail.com>
Date: Thu, 12 Jan 2006 10:06:57 +0100
Subject: GOOD DAY TO YOU.

From The Desk Of The
Chairman Contract Award Committee
Federal Republic Of Nigeria
Tinubu Square,Lagos State
Nigeria.

 

I am Sir Sanusi Bakare,Chairman Contract Awarding Committee,Federal Republic

Of Nigeria,it is with trust I address this letter to you,presently I have
the sum of $6.5m at my disposal,this money was given to my by group of
contractors who l asisited in obtaining contracts from the Federal Government Of
Nigeria{Contract Award Committee.}

 

In return for genrous assistance l was compensated with the above mentioned sum. Presently I am seriously seeking for a foreigner who will assist me with a convenient foreign account which this said money can be wired into.pendind on my arrival on your country for disbursement and investment,l will also need your advise on what sector to invest in.

 

As a government official I am not  allowed to operate a foreign account that is why I urgently need your assistasnce.

 

If this propsal is accepted by you, I will urge you to send the underlisted into my mail box.YOUR BANK DETAILS (bank name,account/route no.).

 

Where the said amount to be transfered will be wired into,pending on my arrival in  your country.CONTACT DETAILS(Name,email address your telephone number, fax numer) For communication sake. in addition 20% of this money out of the transfered fund will be yours. if the proposal is accepted by you.

i will urge you to send your reply to my private email address: sanusi_bakare@ny.com

 

Regard's
Sanusi Bakare.

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Anti-fraud resources:

• What can you do when you receive 419 spam