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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: "Hassan B. Kano" <hbkano@princetamuno.com>
Reply-To: hbkano20@o2.pl
Date: Wed, 28 Sep 2005 12:19:55 +0000
Subject: Investment Funds For Your Urgent Attention!

Investment Funds For Your Urgent Attention!

Dear Sir/Madam:

We are members of the "Contract Award Committee", Ministry of Petroleum
Resources,Nigeria. We search for an agent who will assist us in the transfer
and receipt of Twenty Seven Million, Five Hundred Thousand US Dollars
US$27.5.Million) and subsequent investment of same in lucrative ventures in
your country.

You will be required to;( 1) Assist in the transfer/claim of the said sum,
(2) Advise on lucrative area(s) of investment, and (3) Assist in the
management of same investments after you must have claimed the funds. For
your services as above you shall be rewarded with 15% of the total
sum/funds, while 10% of the investments profit shall be paid to you
annually.

What is the tax regime in your country and how best you would want the money
funds invested to ensure good investment return thereafter? We shall have
our lawyers draw up the investment agreement for you to study, make
ammendment(if any), sign and return hereto.

We wait your urgent and positive response so that we can work out all the
modalities for the wire/transfer of to you. Do keep this transaction to your
self due to our position. But feel free to direct your questions to me if
any.

Yours faithfully,

Prince Hassan B. Kano.
Please respond herein: hbkano10@o2.pl


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Anti-fraud resources:

• What can you do when you receive 419 spam