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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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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Please note about this email:

• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Joseph Williams" <j_w01@hotmail.com>
Date: Mon, 26 Sep 2005 11:03:09 +0000
Subject: REQUEST FOR URGENT TRANSFER.

TRANSFER OF USD22,000.000(TWENTY TWO MILLION DOLLARS TO A SAFE ACCOUNT)
 
I am extending this proposal to you in my capacity as Chief Accountant and in full agreement with the Auditor-General of this company (Nigerian Liquefied Natural Gas Company).
We scrutinized all records and accounts of awarded and executed contracts of this company (NLNG) during the previous military regimes since inception of democracy in Nigeria and uncovered a whopping sum of USD22million which we want to transfer into your account as the Beneficiary.
 
It might interest you to know that The Nigeria Liquefied Natural Gas Company came into full working capacity during current civilian dispensation at a working/asset capacity of  SD2Billion and will defiantly gulp more USD1Billion on the completion of the fifth part.
You can authentically apply for supply if it interest you to be our client with fullguarantee from me.
The money USD22M has been approved for payment by this company NLNG, The Federal Ministry of Finance (Endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under Contract Number NLNG/FGN/FMF/CBN/C987/02.
 
As top civil servants, we are not authorized to operate Foreign Bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have jointly agreed to transfer the funds into your account provided you will
consent and prove that you can be trusted.I will regularize the approvals to reflect you as the beneficiary of the funds.
Moreover, it is pertinent to note that it is not risky and does not require much engagement since we have taken care of the transaction in full capacity.
We have resolved to give you 25% of the total sum for your assistance.If you are capable of assisting with the transfer,please contact me immediately through theemail below.
I am anxiously waiting for your response with the hope that you understand the confidential nature of this transfer so as to stop further contacts via this email for security reasons(joseph_w_ag@myway.com ).

 

Regards.
Mr.Joseph Williams.

Anti-fraud resources:

• What can you do when you receive 419 spam