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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Fraud email example:

From: awaziri03@tiscali.co.uk
Reply-To: engrabuwaziri_01@federalcontractors.com
Date: Sat, 9 Jul 2005 15:29:42 +0200
Subject: REPLY FOR YOUR ANTICIPATED ASSISTANCE

FROM THE DESK:
ENGR. ABU WAZIRI
NIGERIA NATIONAL PETROLEUM COPORATION
FALOMO, IKOYI-LAGOS NIG.

Attention,

I am the chairman of the contract award committee and also responsible for
the award of the oil blocks, federal ministry of petroleum resources, Nigeria
I am in search of an agent to assist us in the transfer of TWENTY MILLION,
FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS.

And subsequent investment in properties in your country.You will be required
to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the total
sum will be offerred to you, AND the rest shall be used for investment.

PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I
WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX
NUMBERS IF YOU ARE RESPONDING.

THANKS FOR YOUR ANTICIPATED ASSISTANCE AND MY ALTERNATIVE E-MAIL IS: abuwaziri_01@myway.com



Yours Sincerely,

Engr. Abu Waziri
Chairman of the contract award committee(CCAC)


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



Anti-fraud resources: