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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • olatunjiallen1@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?olatunji=20allen?= <olatunjiallen1@yahoo.de>
Reply-To: olatunjiallen1@myway.com
Date: Thu, 30 Mar 2006 00:37:01 +0000 (GMT)
Subject: FROM: OLATUNJI KELVIN ALLEN {SOLICITING FOR MUTUAL BENEFITS}.


Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: olatunjiallen1@yahoo.de

FROM: OLATUNJI KELVIN ALLEN

Nigerian National Petroleum Corporation, (NNPC),

P.o. Box 256 Victoria Island Lagos,

Nigerian





DEAR SIR,


IT IS MY PLEASURE TO WRITE THIS MAIL TO YOU BELIEVING THAT YOU WILL FIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE. MY NAME IS MR. OLATUNJI KELVIN ALLEN, I AM A DIRECTOR IN THE MINISTRY OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) I HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$86 MILLION PURPOSELY CARVED OUT FOR OUR PERSONAL USAGE FROM AN ALREADY EXECUTED CONTRACT IN MY MINISTRY.


IT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO PROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN CONTRACTOR THAT OWN THE FUND.


THE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN EXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK FREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN PERFECTED.


OUR POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT US TO RUN A FOREIGN BANK ACCOUNT, THIS IS ONE OF THE REASONS I NEED YOUR INVOLVEMENT AND ALSO ASSISTANCE IN FINANCING THE PROCESSING.


THE SHARING RATIO IS AS FOLLOWS; 48% FOR YOU, 50% FOR ME WHILE 2% IS TEMPORARILY MAPPED OUT TO SETTLE EVERY EXPENSES AFTER THE TRANSACTION AND THE REMAINING BALANCE FROM THE EXPENSES WILL BE SHARED EQUALLY.


TO COMMENCE THE PROCESSING, I WOULD LIKE YOU TO SEND THE FOLLOWINGS: (A) YOUR FULL NAMES AND COMPANY NAME, (B) YOUR BANK ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO, (C) YOUR TELEPHONE/FAX NUMBERS.


AWAIT YOUR REPLY.



REGARDS,


MR. OLATUNJI K. ALLEN.

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Anti-fraud resources:

• What can you do when you receive 419 spam