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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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Please note about this email:

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

Fraud email example:

From: "funsho balogun" <funwill4@msn.com>
Date: Sun, 20 Nov 2005 03:33:56 +0000
Subject: COMPLIMENTS OF THE DAY

Dear Sir/Madam,

I am Mr.Funsho W. Balogun, first son of EX INSPECTOR GENERAL OF POLICE (IG) of the Federal Republic of Nigeria. I am sure you are no stranger to the recent happenings in Nigeria, My father has been arrested by the Economic and Financial Crimes Commission [EFCC], and the president is trying his best possible means to put him in jail.

I write to you in strict confidence to ask for your assistance in actualizing a scheme,which I have contrieved to secure my financial, and social future as well as that of my immediate family. My fear is that having accounted for my father, I would be the target of subsequent arrest and I
wonder where that would leave my siblings.

My Dad really worked for our president but because he was not in support of him going for a 3rd term in office as the president.So he has concluded that he must be in jail till his dream is actualised in 2007 as the president of Nigeria.Before my father’s arrest, He disclosed the sum of
Twenty Eight Million Five Hundred Thousand United States Dollars ($28,500,000.00), in one of his bank account here in Nigeria which nobody is aware of.My plan now is to transfer the fund out of the bank to any bank account before the Federal Government will confisticate the account or claim the fund to be a loot.

Without attracting too much attention, I need to get the funds out in time and this I intend to do in your country to invest the fund into a promising business or deposit it there untill my father gets his freedom . The eyes of the Nigerian Government are on me presently, so I need someone who is trustworthy to handle this affairs for me. I need to transfer the funds to your bank account in order to divert their attention from my family. As you are well aware, Nigeria is rife with fraudsters and unreliable individuals, hence I have chosen you.

Please do not betray my trust. Here, I have to add that I have ear marked 30% of the total sum as your compensation for your part in this deal. May I remind you also that I have made all arrangements for a fullproof and watertight operation.

This I will relate to you, when I get your reply.

Warmest Regards,

Funsho W. Balogun.

 

YOU CAN CONTACT ME AT funwill5@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam