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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "million us 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)
  • "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.
  

Fraud email example:

From: okafar_tony7@microcamp.com.br
Date: Thu, 18 Jan 2007 07:54:53 -0200
Subject: Kindest Attention: Sir/Madam,




Kindest Attention: Sir/Madam,





I am Hon Tony Okafar,The secetary general to the former senate
presidentsenator pius anyim, of the Federal Republic of Nigeria, Though this
proposal may come as a surprise to you as we have not met in any way before.I
got your contact address through your country business Guide and feel you will
serve as a reliable source to be used to achieve this aim, by trusting under
your care the total sum of Thirty million US dollars (US $30M).





This money I want to invest into any business of your choice in your country
was acquired through the Construction Of the newly completed Abuja
NationalStadium which was used for the just concluded All African Games (
COJA )Abuja 2003. During the time the contract was to be awarded to a foreign
! contractor, Iused my position and office then as the parmenent secetary to
the senate President to over invoice the sum of USD.30M from the main
contract sum.





The Construction of the Stadium have been complete and commissioned the
contractor have been paid, the this over invoiced amount (USD30M) is what I
want totrust under your care for lucrative investment of you choice in your
country.As a secetary to the former Senate President, l find it very
difficult to invest such amount of money in my country due to my position in
the Government such amount of money may attract some suspicion which may lead
to my arrest,that is why I need your urgent assistance, Please indicate your
interest in the area of a lucrativ business viability in your country. 





For working with me to actualize this transaction, I will give to you 30% of
the total fund while 10% will be used to settle every monetary expenses on
thecourse of this transaction and the remaining 60% will be for me.The
proposal should be kept strictly confidential due to my person in the
Government as the Former senatePresident of Nigeria.





Please indicate your interest by providing me with your private direct phone
line / fax number. And  assure you that all we be well at the end of
this transaction.





All necesary information about this transaction should be directed via mail
and tell .





Thanks and God bless you.





Hon Tony Okafar.   Secetary.


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam