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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: "victor johnson" <victorjohnson50@hotmail.com>
Date: Wed, 06 Jul 2005 08:39:22 +0100
Subject: Confidential business proposal

Dear sir
Confidential business proposal
Having consulted with my colleagues, and based on the information gathered,
i have the privilege to request for your assistance to transfer the sum of
fourteen million united state dollars ($14m U.S.) into your account.

The above sum resulted from an over-invoiced
contract,executed,commissioned and paid for about four years 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,my
country apex bank.

We are now ready to transfer the fund overseas, and that is where your
assistance is needed.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: 60% for us, 30% for you and 10%
forlocal and international expenses incidental to the transfer.

The transfer is risk free on both sides and you will be indemnify against
any risk as regards to your title to the contract sum.

I am an accountant with the Nigerian national petroleum
corporation(N.N.P.C.). If you find
this proposal acceptable,this business will take us fourteen (14) working
days to accomplish.
For confidential reasons, make sure you keep this proposal strictly to
yourself that is do not discuss with a third party on your acceptance of
this proposal.

Inaddition you should send to me your full telephone/fax number .Also i want
you to get back to me on my yahoo.box:victorjohnson2000@yahoo.com
Please i expect your urgent and favourable reply
Regards
Victor Johnson



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Anti-fraud resources:

• What can you do when you receive 419 spam