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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.
  

Fraud email example:

From: Dr.Levi Ajuonuma <imo223@latinmail.com>
Reply-To: lag222@latinmail.com
Date: Wed, 15 Feb 2006 16:42:26 +0100
Subject: =?iso-8859-1?q?Dr._Levi_Ajuonuma:__USTED_PUEDE_TAMBI=C9N_LEER_EN_ESPA=D1OL_A_ABAJO?=


Attn.: Sir/Madam,

Sorry for any inconvenience. I am DR. LEVI AJUONUMA, G M, Public Affairs, Nigerian National Petroleum Corporation (NNPC).

I and my colleagues just concluded crude oil transaction that’s $22.5 Million USD at the bonny export terminal.

As government officials, it is dangerous for us to keep this amount of money here for security reasons because, if the government knows about this it will cause a lot of problems for us. We are arranging to move the $22.5 Million dollars out of Nigeria under diplomatic arrangement abroad to a foreigner who is willing and able to receive and invest this money for us with a special agreement.

If you're able to handle this transaction, respond immediately.

At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me and colleagues while 5% will be for any expenses both parties might incurred during the process of this transaction.

I look forward to receiving your quick respond. Please keep this information very confidential even if you are not interested.

B. Regards,

DR. LEVI AJUONUMA.

N.B: After your response i will respond to back to you with my private email.

============================ESPANOL=====================

Attn.: Sir/señora,

Apesadumbrado para cualquier inconveniencia. Soy el DR. LEVI AJUONUMA, G M, Public Affairs, Nigerian National Petroleum Corporation (NNPC).

I y mis colegas acaban de concluir la transacción del petróleo crudo que es $22.5 millones USD en el terminal bonny de la exportación.

Como oficiales del gobierno, es peligroso que guardemos esta cantidad de dinero aquí por razones de la seguridad porque, si el gobierno sabe sobre esto causará muchos de los problemas para nosotros. Estamos arreglando mover los dólares $22.5 millones de Nigeria bajo arreglo diplomático al extranjero a un extranjero que pueda dispuesto y recibir y a invertir este dinero para nosotros con un acuerdo especial.

Si usted puede manejar esta transacción, responda inmediatamente.

En la conclusión de este negocio, le darán el 25% de la cantidad total, el 70% estarán para mí y los colegas mientras que el 5% serán para cualquier costo fuerza de ambas partes incurrieron en durante el proceso de esta transacción.

Miro adelante a recibir su rápido respondo. Por favor mantenga esta información muy confidencial aunque usted no están interesados.

B. Respeto,

EL DR. LEVI AJUONUMA.

N.B: Después de su respuesta responderé de nuevo a usted con mi email privado.

Anti-fraud resources:

• What can you do when you receive 419 spam