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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Promise James" <promisejames@hotmail.com>
Date: Fri, 30 Sep 2005 09:36:41 -0400
Subject: Re: contact

FROM THE DESK OF,
Dr. M.P. James
Suite 107, Estate Centre Building
19 Dai DIKE Street,
NIGERIA
E-mail:call4mavireal@yahoo.com

Dear Friend,
(AMOUNT OVERINVOICE $17.7MILLOIN UNITED STATE DOLLARS)

INTRODUCTION:

I am Marvellous Promise JAMES,Chairman,of the Nigeria industrial Estates
Corporation.


I discreatly went through your countries ministry of chambers of commerce
were i got your email address and after due verification with my
colleagues,I decided to forward to you this business proposal in
anticipation that you may be in position to assist/handle this business with
me.

YOUR ROLE:

We want a reliable person, who could assist us in receiving funds resulted
from over invoiced bills from contracts awarded under the budget allocation
for Nigeria Industrial Estates Corporation.These bills had been approved for
payment by the concernd ministry.The contracts had been
executed,commissioned and the contractors had been paid their actual
contractual sums.What we are about to receive now is a kick back from the
contractors and Under the protocol division as civil servants, we are
forbiden to operate or own foreign ccounts,this is why am soliciting your
assistance in this manner.



On our part, all modalities had been worked out in ensuring a smooth
transaction .All I want from you is your

Full name:
Contact telphone no:
mailing address:
And any other details about yourself:

As soon as you indicate your interest, further instructions will be passed
on to you on the procedure that we will follow in accomplishing this deal.


On accomplishment of this deal you will be entitled to 20% of the total
sum.and this transaction is 100% risk free.If this proposal is accepted by
you, kindly reach me immediately vi a e-mail furnishing me with your
contacts and telephone numbers.

Looking forward to hearing from you.

Best regards

Dr. Marvellous Promise JAMES
alternative email:call4mavireal@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam