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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: "DANLADI BAKO" <dbako55@hotmail.com>
Date: Thu, 11 Nov 2004 07:19:14 +0000
Subject: PLEASE ASSIST.

NIGERIA PORTS AUTHORITY
LAGOS PORT COMPLEX,
APAPA QUAYS.
ALTERNATIVE EMAIL ADDRESS: danladibako@dr.com
From the desk of: DR. DANLADI BAKO.

Dear Sir,

RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL

Although this proposal might come to you as a surprise,since it is from
someone you do not know or have seen before, but based on recommendations, I
gathered from a very reliable source here in
Nigeria.

I am the director, fund coordinator of the Finance Contract Department of
Nigeria Ports Authority. The crux of this letter is that the finance
/contract department of the NPA deliberatly over-inflated the contract
values of various contract awarded. In the course of disbursement, my office
was able to track down the sum of US$23.5Mas the over invoiced sum. This
money is now floating in the
NPA domicilliary account with the Central Bank of Nigeria (CBN). I and my
colleagues now want to quickly tranfer this fund to a safe nominated foreign
account for possible investment abroad.

We are not allowed as a matter of government policy to operate any foreign
account because of our status as civil/ public servants. Hence the need to
solicit foryour full banking details, to enable us transfer this money into
your account.Upon your acceptance of this proposal, we have also agreed on a
sharing ration:

1. 30% for you as the account owner
2. 60% for I and my colleagues
3. 10% will be set aside to defray all incidental expenses both locally and
internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advise as regards to
investment of our share. be informed that this business is genuine and 100%
safe considering the high powered government officials involved. Send to my
E-mail address the following information:

1. Your company name and address, bank name, address and account number
2. Your telephone and fax number for effective communication.

This is to effect the swift transfer of this fund into your account in less
than seven (7) working days. Contact me via my alternative email:
danladibako@dr.com ,while looking forward to a healthy business
relationship with you.

Yours Faithfully,

DR.DANLADI BAKO.

Anti-fraud resources:

• What can you do when you receive 419 spam