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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: revdrthomas204@zipmail.com.br
Date: Thu, 17 Feb 2005 23:42:07 -0800
Subject: =?iso-8859-1?Q?urgent=20response?=

FROM THE DESK OF
REV DR THOMAS ELLA
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
TELE;234-803-7143189
private email:revdrthomas204@email.ro
ATTENTION,Sir/madam

PERSONAL AND CONFIDENTIAL
Having consulted with my colleagues and based on the information Gathered
from the Nigerian Chambers Of Commerce And Industry, I have the privilege
to request your assistance to transfer the sum of (15,500.000.00) FIFTEEN
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, into your accounts.
The above sum resulted from an over-invoiced contract, executed, Commissioned
and paid for about three years (3) ago by a foreign contractor.
This action was however intentional and since then the fund has been in
a suspense account at The Central Bank Of Nigeria Apex Bank. We are now
ready to transfer the fund overseas and that is where you Come in. It is
important to inform you that as civil servants, we are Forbidden to operate
a foreign account; that is why we require your assistance.
The total sum will be shared as follows: 65% for us, 30% for you and 5%
for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the Nigerian
National Petroleum Corporation (NNPC). If you find this proposal acceptable,we
shall require the following documents:(1) Your banker name and address (2)
Your private telephone and fax numbers ? for confidentiality and easy communication.
(c) Your full name and address.
Alternatively we will furnish you with an application form which you will
file and apply directly to the Central Bank of Nigeria, where this money
was deposited, along with a breakdown explaining, comprehensively what we
require of you. The business will take us (14) working days to accomplish.

Await your urgent response.
Yours Sincerely
Rev. Dr. THomas Ella




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Anti-fraud resources:

• What can you do when you receive 419 spam