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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mr_pauleke14@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Paul Eke" <mr_pauleke5@hotmail.com>
Date: Mon, 16 Jan 2006 17:00:01 +0100
Subject: FROM MR. PAUL

Nigeria National Petroleum
Company Lagos Central
Office Nigeria.

DEAR SIR,

TRANSFER OF USD28, 500,000.00(TWENTY EIGHT MILLION, FIVE HUNDRED
THOUSANDUNITEDSTATES DOLLARS ONLY) TO A SAFE ACCOUNT.

I wish to intimate you with this proposal in my capacity as Chief Accountant
and full agreement with the Auditor-General of this Company (Nigeria
National Petroleum Company).We scruintinised all records and the accounts
of awarded and executed contracts of this company (NNPC) during the
previous military regime, since the inception of democracy in Nigeria and
carefully uncover and mapped out a whooping sum USD $28.5m which we
want to transfer to your account as the beneficiary. It might interest you
to know that beginning of this current civilian government at a working
asset capital of USD 3billion and will definitely gulp more USD 2 billion on
the completion of the fifty parts. You can authentically apply for supply if
it interests you to be Our client with full guarantee from me.

The money $28.5m has been approved for payment by this company NNPC, 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, NNPC/FGN/FMF/CBN/B2517/99. As top civil servants, we are not allowed
to operate foreign bank accounts hence our decision to use your account in
full trust and confidence to transfer this money outside Nigeria. We have
accepted you as our foreign Partner and will regularize and update the
approvals to reflect you as true beneficiary
of the contract sum USD$28.5m (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS).

Moreover, it is pertinent to note that it is not risky and does not require
many engagements since we have taken care of the deal in full capacity. We
have resolved to give you 25% of the total sum for your assistance. If you
are interested in this deal, please contact me through my email. Address
bellow for more likely information. Remember to give me your phone number
and your fax lines through which I can send you approved document for your
perusal. I am anxiously waiting for your response with hope that you will
understand the confidential nature of this transaction. Please do responses
to this email (mr_pauleke14@yahoo.fr)

Best regards,

Mr.Paul Eke.

Anti-fraud resources:

• What can you do when you receive 419 spam