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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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "sani abacha" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "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.
  • peterlord4u@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?peter=20lord?= <peterlord4u@yahoo.co.uk>
Reply-To: peterlawrence@myway.com
Date: Tue, 2 May 2006 21:57:09 +0000 (GMT)
Subject: VERY URGENT


I have a new email address!You can now email me at: peterlord4u@yahoo.co.uk

Dear Sir

It's my pleasure to send you this mail which I hope you will treat as highly confidential. I am MR PETER LORD,A 53 years old man and the Deputy Treasury Officer with the Central Bank of Nigeria lagos.During the Military regime of Late General Sani Abacha, contracts runing into several millions of dollars were awarded to friends and cronies fronting for the late despotic ruler,but unfortunately before such payments could go through, he died mysteriously in power.

I am writing you for assistance in transfering the sum of US$36.8 million dollars into your account.This amount represents just a payment due to one of his friends for a contract awarded to him but was not actually executed,he is

afraid to come forward to claim the money for fear of being prosecuted. This money is lying dormant in the vaults of the Central Bank of Nigeria and I use this opportunity to crave your indulgience in transfering this money intoyour account, this business is totally risk free,it is only myself that is aware of this floating money.For your assistance,I am willing to give you 30% of the total sum,while you will assist me in investing my share in viable businesses in your country pending when I eventually resign my appointment and join you.Please if you know you can assist me,endeavour to get in touch with me as soon as possible so I can give you the necessary details so as to conclude the transfer within 21 working days.

Regards,

MR PETER LORD

- peter lord

Anti-fraud resources:

• What can you do when you receive 419 spam