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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "Engr. Olawale Ige" <olawale_ige22@yahoo.co.uk> (may be fake)
Reply-To: olawaleige22@yahoo.co.uk
Date: Wed, 29 Dec 2004 00:20:11 +0100
Subject: PLEASE RESPOND

Hello,

My greetings.

I got your email address from a casual enquiry wherein I sought for trustworthy potential partners with whom to go into business with in the investment of some contact funds ( $ 8,500,000.00 U.S ) currently trapped. It is my hope that you will be of assistance in helping me free the trapped funds, transfer it, and put it to investment purpose. 10% of the funds will accrue to you for your assistance.

The source of the funds are as follows: During the last military regime in my country,government officials awarded contracts that were grossly over-invoiced to Contractors. The present civilian government set up the Contract Review Panel, and mandated it to use the instruments of payments made available to it by the decree setting up the panel, to review those contracts and if necessary pay those who are being owed outstanding amounts.I have identified the above mentioned sum which have been lying unclaimed for years and would like to transfer and invest it.My position as a current serving Civil servant forbids me from operating foreign Bank accounts, this is why I need your assistance.

Here is where you come in : I need you to furnish me with the following information :
1. YOUR FULL NAMES
2. BUSINESS NAMES
3. ADDRESS
4. TELEPHONE AND FAX NUMBERS

With these information, I will forward an application for payment in your busines's favour and ensure that it is approved. Upon the transfer of the funds, I will meet with you in your country so that we can go into investment after sharing in the agreed percentages ( 10% for you ).

Please do reply,

Engr.Olawale.

Anti-fraud resources:

• What can you do when you receive 419 spam