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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "transfer into your account" (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)
  • "million united states 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)
  • "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "contract award committee" (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.
  

Fraud email example:

From: edwin dili <edwindili29@hotmail.com>
Reply-To: <edwindili@sify.com>
Date: Mon, 23 Jul 2007 18:51:26 +0000
Subject: PLEASE ASSIST.



From the desk of:Edwin DiliNigerian National Petroluem CorporationHead Office Annex,Lagos.

Sir/Madam,
First, I must solicit your strictest confidence inthis transaction. This is by virtue of its nature asbeing utterly confidential and ‘top secret’. You havebeen recommended by a reliable source that assured mein confidence of your ability and reliability toprosecute a transaction involving a large sum ofmoney.
We are top officials of the Nigeria National PetroleumCorporation CONTRACT AWARD COMMITTEE who areinterested in investing in your company and or yourcountry with funds which are presently pending in theCentral Bank Of Nigeria. For the commencement of thisbusiness, we solicit your assistance to enable ustransfer into your account the said funds.
The source of this fund is as follows: In the month ofJune 2004,my committee awarded a contract for the TURNARROUND MAINTAINANCE of KADUNA AND WARRI REFINERY andsupply of equipments and installation to foreigncompany to the tune of {US$450.000.000.00} FOURHUNDRED AND FIFTY MILLION UNITED STATES DOLLARS oncontract no NNPC/T-ARD-MT/PED/KDREF-144/2004.Butbefore the award of the contract we agreed on a (10%}ten percent commission with the company which was adeliberate over-invoicing. The company has been paidthe 1st&2nd installments of US$285M andUS$120Mremaining the 3rd installment of US$45M representingthe 10% commission which we now want to transfer intoyour Account..
We have agreed to share the money thus:
1. 30% for the Account Owner (You)2. 60% for us (The Officials)3. 10% to be used in settling taxation and all localand foreign expenses.
It is this 60% that we wish to invest in your care. Please, note that this transaction is 100% safe and wehope to conclude the transfer latest seven (7) bankingdays from the date of the receipt of the followinginformation by Fax: the name and address of thebeneficiary {company}, your Telephone and Fax No. foreasy communication. Banker’s name and address, Accountnumber, Bank’s Phone, Fax and Telex/Swift Code No.
The above information will enable us write letters ofclaim and job description respectively. This way wewill use your company’s name to apply for payment asone of the SUB-CONTRACTORS. We are looking forward todoing this business with you and solicit yourconfidentiality in this transaction. Pleaseacknowledge the receipt of this letter using my email address. I will bring you into complete picture of this pendingproject when I hear from you.
Yours faithfully,
Mr.Edwin Dili



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Anti-fraud resources:

• What can you do when you receive 419 spam