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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.

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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.
• 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.
  • bolashade_nnpcng@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "nnpc_george50" <nnpc_george50@terra.com.mx>
Date: Sat, 24 Jun 2006 11:32:34 -0600
Subject: Letter From Mr George.Reply Back Immediately.


INVESTMENT MANAGER PORTFOLIO
Dear Partner,
I am an Administrative Staff of Nigerian National Petroleum Corporation (NNPC), I represent a highly placed members of finance sector of the corporation,I have been mandated to sought the services of Investment Manager to the sum of $32,000,000.00, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company, the company having completed the contract was paid for the execution of the contract since 2002, without the over invoiced amount. The group that I am representing are in charge of the accounts and finance section including the auditing department and have perfected all documents to back up the payment as to avoid any trace whatsoever which makes the transaction 100% risk free.

My request is your assistance in receiving this $32,000,000.00 using one of your most secured accounts that is able to carry this money and thereafter you invest it for a period of 2 years. You would be entitled to 30% of the total fund in question as the fund manager while the remaining percentage will come to us.Trustworthiness and confidentially should be
our watch word so as to protect their highly exalted positions without denting their image and personality; I will need your assurance and maximum co-operation.A working agreement paper would be drafted to this effect and signed by both parties before the processing of the payment via the relevant authorities and subsequent transfer of the payment into the account that you would provide for this purpose.

If this is acceptable to you,please get back to me via my private email bolashade_nnpcng@yahoo.es so that we can proceed for the execution of this transaction. Please DO NOT bother to respond if you are not interested.Please indicate your address and private mobile telephone number for easy communication.

Yours Sincerely,
Mr. Bolashade George.
bolashade_nnpcng@yahoo.es

Anti-fraud resources:

• What can you do when you receive 419 spam