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"419" Scam – Advance Fee / Fake Lottery 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:

• 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:
  • "of which your share shall be" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was 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 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.
  • jacksongordon2000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?jackson=20gordon?= <jacksongordon2000@yahoo.co.uk>
Reply-To: info_mail2006@yahoo.ie
Date: Thu, 25 May 2006 12:16:15 +0000 (GMT)
Subject: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE


I have a new email address!You can now email me at: jacksongordon2000@yahoo.co.uk

ATTN:SIR/MADAM



ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE


I write to inform of my desire to acquire estates or landed properties in your country on behalf of the Director of Contract and Finance Allocations of the Federal Ministry of Works and Housing in Nigeria.


Considering his very strategic and influential position, he wants the transaction to be strictly confidential as possible. He further wants his identity to remain undisclosed at least for now,

until the completion of this transaction. Hence our desire to have an overseas agent.


I have been directed to inquire if you would agree to act as our overseas agent in order to

actualize this transaction. The deal in brief is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigeria Apex bank (Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country.


For this, you shall be considered to have executed a contract for the federal ministry of Works and Housing in Nigeria for which payment should be effected to you by the Ministry, The contract sum of which runs into US$28.5Million (Twenty Eight Million, Five Hundred Dollars) of which your share shall be 20%,if you agree to be our overseas agent.



As soon as payment is effected, and the amount mentioned above is successfully transferred into your account,we intend to use our own share in acquiring some estates and setting up trust accounts abroad. For this too you shall also serve as our agent.


In the light of this, I would like you to forward to me the following information's:


1. Your company's name and address if any.

2. Your personal telephone and fax number.

3. Your age and occupation.



After which we shall discuss in details the modalities for seeing this transaction through.Your quick response will be highly appreciated.


Thank you in anticipation of your cooperation.



Yours faithfully,


Dr.Jackson Gordon.








- jackson gordon

Anti-fraud resources:

• What can you do when you receive 419 spam