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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  

Fraud email example:

From: benard titus <drbenardtitus@yahoo.ca>
Date: Mon, 6 Feb 2006 08:30:21 -0500 (EST)
Subject: I WANT TO HEAR FROM YOU


From The Desk Of DR ADEMOLA OLUMIDE
Nigeria National Petroleum Corporation,
7 Kofo Abayomi StVictoria Island
Lagos-Nigeria

Dear CEO /BROTHER
I am DR ADEMOLA OLUMIDE. , Personal Assistant to Dr.Edmund Daukoru, the Presidential Adviser on Petroleum Matters and Energy Matters, I know My message to you will be aSurprise to you ,but is based on the money that floated into the Government treasury due to the recent boom in the International Oil Market.The Federal Government of Nigeria budgeted US$18.00
per barrel in last Year budget, but the price was changed in the international oil market where a barrel was sold between US$28-US$35.00.We recorded Excess gain, and all these could not be accounted for,hence some executive members in the Petroleum Ministry
decided to take away the sum of US$16,200,000.00, (Sixteen Million, Two Hundred thousand United States Dollars) to an offshore account of a foreign National or
company.Please we are not contacting you because we cannot do this business on our own successfully, but because we are not allowed to operate foreign accounts as civil
servants, that is why we are looking for a foreigner we can use and knowing fully well that as a white man,the movement of the fund will raise no doubt that is
why we have decided to contact you. If you are interested to assist us, please let me have
your personal telephone, fax and email address, so that I can furnish you with further details on the modalities of the transfer of the fund into your bank
account.Please you are advised to keep this matter to your
self, as we do not want it to be exposed in order not to jeopardize our chances of succeeding.
Let it be known to you that this transaction is hundred percent risks free and your security has been well taken care off. If you are interested in this transaction, send me aemail for further clarifications.
Best regards.
DR ADEMOLA OLUMIDE




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Anti-fraud resources:

• What can you do when you receive 419 spam