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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348034283912 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • olu_adeniji14@yahoo.co.uk

Fraud email example:

From: "Olu Adeniji" <adeniji_2005@hotmail.com>
Reply-To: olu_adeniji16@yahoo.co.uk
Date: Tue, 25 Oct 2005 09:42:39 +0000
Subject: Re:PAYMENT NOTIFICATION.......

Mr.Adeniji Olu.
Minister, Foreign Affairs Ministry.
Awolowo Road,Abuja Nigeria.
Tel:+234-8034 283912
E-MAIL olu_adeniji14@yahoo.co.uk

Attn:SIR/MADAM

Re:PAYMENT NOTIFICATION.......

I am Mr.Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors
and controls the affairs of all banks and financial institutions in Nigeria
concerned with foreign contract payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local
and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts,unclaimed deposits and over-invoiced sum etc. Your name was among
the people expecting the funds to be transferred into their account,on this
note;I wish to have a deal with you as regards to your unpaid funds.
I have your file before me and hope your data's are correct and un-tampered
unless you reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits,I
have the opportunity to write you based on the instructions I received four
days ago from the Senate Committee on Contract Payments / Foreign Debts to
submit the List of payment reports / expenditures and audited reports of
revenues.

Among several others, I have decided to remit your contract sum following my
idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$5M only will be paid into an account I will provide you
after you have confirmed the transfer of your sum into your account by
telegraphic Transfer (T/T), confirmable in 3 working days.

2.This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3.There should be no third parties as most problem associated with your fund
release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your name
on the Payment schedule instantly to meet the three days
mandate.

I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.

Mr. Adeniji Olu.
FOREIGN AFFAIRS MINISTER.
(Hotline)+234-803 4283912


The information in this message and in any attachments, contains
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the named addressee(s)

Anti-fraud resources:

• What can you do when you receive 419 spam