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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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Fraud email example:

From: "MAZULU AMED" <ainazz8@yahoo.co.in> (may be fake)
Reply-To: mazuluamed2000@yahoo.co.in
Date: Tue, 12 Oct 2004 04:39:41 -0700
Subject: URGENT ASSISTANCE

NIGERIA NATIONAL PETROLEUM COOPERATION

FROM ENGINEER: MAZULU AMED
PHONE NO:

RE: CONTRACT AGREEMENT

Dear

I wish to acknowledge and recognize your importance
in this business transaction which will take us only
one month. I am a member of contract awarding
committee which I was the chairman. A contract was
awarded to foreign company to lay pipes from
Port-Harcourt to Warri refineries which was awarded in
the year 2000, the contract was 60 million United
State dollars ($) but been a contract awarding
committee chairman I over inflated in to the tone of
90 million United State Dollars ($) the work have been
completed and the company have been payed by Nigeria
National Petroleum Cooperation and they have gone,
what is left now is (30 million) United State Dollars,
which I kept in one of the Security Company set up by
my government that is in charge of paying contractors.

I need your assistance to transfer the money in
your account; I need your telephone number, your fax
number, the name of the bank, your account number of
the bank. Please you should keep the business very
secret and confidential to yourself, do not tell any
body even your wife or your children till the money
gets to your account then I will join you in you
country and you will introduce me into a profitable
fine of business.

I have set aside 100% to be shared between me and
you. I being ht e contract awarding committee chairman
will get 50%, you that is assisting me will get 40%
then 10% will be shared between both parties for any
expenses we may meet on the way during the
transaction.

Please keep it very secret and confidential to your
self until I join you in your country.

God bless.


Best regards:

Engineer Mazulu Amed

Anti-fraud resources:

• What can you do when you receive 419 spam