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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "into your nominated bank account" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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.
  • daniel_ibe13@yahoo.dk

Fraud email example:

From: =?iso-8859-1?q?daniel=20ibe?= <daniel_ibe13@yahoo.dk>
Reply-To: danielibe_555@yahoo.co.in
Date: Tue, 21 Mar 2006 04:25:35 +0000 (GMT)
Subject: URGENT


Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: daniel_ibe13@yahoo.dk

DR.DANIEL IBE.

FEDERAL MINISTRY OF

PETROLEUM AND MINERAL

RESOURCES.

FEDERAL REPUBLIC OF NIGERIA,

LAGOS, NIGERIA

WEST AFRICA.

ATTN:

Dear Friend,

RE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF

THE TRANSFER OF $25,500,000.00(TWENTY-FIVE MILLION FIVE HUNDRED AMERICAN

DOLLARS)INTO YOUR ACCOUNT.

I,on behalf of my other colleagues from different Federal Government of

Nigeria owned parastatals decided to solicit your assistance as regards

the transfer of the above stated amount into your bank account. This

fund arose from the overinvoicing of various contracts awarded in my

parastatal to certain foreign contractors sometime ago. We as holders of sensitive

positions in our various parastatal, were mandated by the federal government

to scrutinise all payments made to foreign contractors, and discovered that

some of the contracts they executed were grossly over invoiced, either by

omission or commission. Also, we discovered that the sum of $33,000,000.00(thirty

three million American dollars only) was lying in a suspense account, although

the foreign contractors were fully paid their entitlements after executing the said contracts.

We all agreed that the over-invoiced amount be transferred into a bank account

provided by a foreign partner, as the code of conduct of federal civil service

does not allow us to operate foreign accounts. However, we have suceeded

in transferring some of the monies, precisely US$7.5(Seven million five

Hundred American Dollars) into a foreign account in united State of America,but

unfortunately the provider of the account has severed all forms of communication

with us as he has refused to adhere to our earlier mutual agreement, insisting

that the total amount be paid into his nominated bank account before disbursement

will take effect.We are therefore seeking your assistance based on the balance amount

US$25.5Mwhich can be speedily processed and fully remitted into your nominated

bank account. On successful remittance of the funds into your account, you will

be compensated with 20% of of the amount for your assistance and services.

This transaction is closely knitted and in view of our sensitive positions

we cannot afford a slip.

I assure you that this transaction is 100% risk free.We will avail you with

our identities as regards our respective office when relationship is fully

established and smooth operation commences. I am at your disposition to

entertain any questions from you in respect of this transaction, so, contact

me immediately through the above email address for further information on

the requirements and procedure. Please note that this is a DEAL and

confidentiality

is of very great importanceb for security reasons.

Please treat with strict confidenlity and utmost urgency.

N.B: Your telephone and fax numbers are needed for easy communication.

Best regards,

DR.Daniel Ibe.

CIVIL SERVANT

FEDERAL MINISTRY OF

PETROLEUM AND MINERAL

RESOURCES

- daniel ibe

Anti-fraud resources:

• What can you do when you receive 419 spam