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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: yerima_musa@terra.com.mx
Date: Thu, 27 Jan 2005 22:35:04 +0100
Subject: PROPOSAL

FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
IKOYI-LAGOS
FROM:DR.YERIMA MUSA
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates or landed properties
in your country on behalf of the Director of Contracts and Finance Allocations
of the Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential
position, he would want the transaction to be as
strictly confidential as possible. He further wants his identity to remain
undisclosed at least for now, untill the completion of the transaction.
Hence our desire to have an overseas agent.
I have therefore been directed to inquire if you would agree to act as our
overseas agent in order to actualize this transaction.The deal, in brief,
is that the funds with which we intend to carry out our proposed investments
in your country is presently in a coded account at the Nigerian Apex Bank
(i.e. the Central Bank of Nigeria) and we need your assistance to transfer
the funds to your country in a convenient bank account that will be provided
by you before we can put the funds into use in your country. For this, you
shall be considered to have executed a contract for the Federal Ministry
of
Works and Housing in Nigeria for which payment should be effected to you
by the Ministry, The contract sum of which shall run into US$17.4
Million, of which your share shall be 20% if you agree to be our overseas
agent.
As soon as payment is effected, and the amount
mentioned above is successfully transferred into your account, we intend
to use our own share in acquiring some estates abroad. For this too you
shall also serve as our agent. In the light of this, I would like you to
forward to me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy
communication.
You are requested to communicate your acceptance of this proposal through
my above stated email address after which we shall discuss in details the
modalities for seeing this transaction through.
Your quick response will be highly appreciated. Thank you in anticipation
of your cooperation.
Yours faithfully,
DR.YERIMA MUSA.

___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam