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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:

• 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:
  • "from the desk of" (a common phrase found 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348050490075 (Nigeria, prepaid mobile phone)
• 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.
  • michealkuvai_24@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?micheal=20kuvai?= <michealkuvai_24@yahoo.com.br>
Reply-To: michealkuvai@web2mail.com
Date: Tue, 23 May 2006 16:33:13 -0700 (PDT)
Subject: FROM PROF.MICHAEL KUVAI


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: michealkuvai_24@yahoo.com.br

FEDERAL MINISTRY OF FINANCE

OFFICE OF THE AUDITOR / PAYMASTER GENERAL

NATIONAL SECRETARIAT COMPLEX – LAGOS.

CONDFIDENTIAL TELEPHONE NO: +2348050490075


======================================================

From the Desk of: PROF. MICHAEL KUVAI

Auditor/Paymaster General of the Federation (FMF)

DO NOT READ IF NOT MEANT FOR YOU

======================================================



ATTN: CATEGORY “A” CLIENT TO THE FEDERAL GOVERNMENT OF NIGERIA



After waiting to hear from you or your Partners who introduced you into this transaction for a long time now, I decided to make this direct approach to let you know that I do not have any thing in mind against you. I do not know if you have asked yourself why ever since you were introduced into this transaction, you have been going round in circles without getting to the bottom or end of this and also why each time the release of these fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.



Some time ago the people that introduced you to the project approached me and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by putting in your name as the Original Beneficiary of the funds in question in order to make you appear as the rightful beneficiary of this funds. I agreed on condition that they will pay me US$100,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.



Based on their attitude, As the Auditor General of the Federation, I decided to stop the release of the funds through a strong worded petition to the Office of the President of Nigeria himself because I cannot be denied of my right in my own Office considering the risk as it might affect my job. Secondly, I know personally that you are not the rightful beneficiary of the funds in question, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts; spending money in order to conclude this project. Now, I am ready to forget the past, I do not need the $100,000 any longer from you or your so called partners but a share of 30% of the total sum. I need your assurance that those your colleagues or any Government Official will be totally kept out of this transaction, I know that none of them is aware of this development after trying their best to conclude it without my consent.



Finally, now re-assure me that you will be willing to offer me the 30% of the fund that you will assist establish a foreign account in your country where my share will be lodged. You can contact me immediately on Direct Phone Number: +2348050490075 to enable me furnish you with detailed information on what you are to do from now on. But if the reverse is the case, do not bother yourself to reach me.



Respectfully yours,



PROF.MICHAEL KUVAI

Auditor General of the Federation.





- micheal kuvai

Anti-fraud resources:

• What can you do when you receive 419 spam