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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: "Mr.Joe Bakoro" <joebak@handbag.com>
Reply-To: joebakoro@jumpy.it
Date: Mon, 8 Nov 2004 14:18:18 +0200
Subject: From Mr.Joe Bakoro.

BUSINESS PROPOSAL.

Sir,

I am Mr.Joe Bakoro,the Director, Project Implementations Department Federal
Ministry of Agriculture. I wish to express my willingness to transfer an
overdue contract sum of US$21,000,000.00 to your Company's Account or Personal
Account, through the Central Bank of Nigeria resulting from debt of contract
& services rendered to agricultural development project (ADP).

This money emanated from over invoicing in a contract awarded to a foreign
firm, for supply and installation of Agricultural Equipments and Fertilizer
to Agricultural Development Project (ADP) by the former minister of agriculture
for his personal purse but unfortunately, he was unable to transfer this
fund to his purse before the emergence of this present civilian administration.


I discovered this amount from the manifest recently and secured a payment
authority to authenticate the transfer. Your Co-operation is highly required
for this project, note that you will be entitled to share 20% of the fund,
70% for me and 10% has been mapped out for any incidental expenses incurred
in the process of the transfer.
This Deal is 100% covered from any form of enquiry, the approvals obtained
will be dispatch to you, informing you extensively the progress on the transfer.
You are requested to send the following information urgently:

({i} Acceptance letter of this offer

{ii} Your company name and confidential telephone and fax numbers

{iii} Convincing Honesty, Trustworthiness and Willingness to abide by the
requirements of this proposal paramount of which is CONFIDENTIALITY.

We have agreed that you will retain 20% of the entire US$21,000,000.00 for
your effort in this transaction, 70% for us partners here in Nigeria and
the remaining 10% will be used for defrayal of incidental cost in the course
of this transfer.


Please reply urgently by e-mail we expect that the transaction will not
take more than five working days. And please note that this transaction
must be top secret.

Your urgent reply is highly anticipated.

Best Regards,

Mr.Joe Bakoro.


__________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam