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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Victor Ike" <victorike3@hotmail.com>
Reply-To: victorike20@yahoo.com
Date: Wed, 28 Jun 2006 09:04:10 +0000
Subject: Letter

DEAR SIR,


I am the Group Marketing Director, Nigerian National Petroleum Corporation,
NNPC. I ve the confidence that you can be of immense assistance to me in
this business of mutual benefit.


I have the sum of of Eleven Million United States of America Dollars (11
million) deposited with a finance house overseas. I wish to invest this
money in your country; hence I am soliciting for your partnership in a joint
venture. You will travel to the fund base to meet the officials of the
finance house; there you will complete all Necessary formalities and be
taken to their affiliate bank where the fund will be handed over to you, but
if you willnot be able to travell, we can still arrange it in such a way
that they will handle every thing. You will invest, manage the fund and the
proceed there from until I retire from public service.


This fund is accrual from over invoiced and inflated contracts executed by
foreign contractors in the previous years in NNPC. The actual contract sum
had been paid to the contractors and this amount ($11,000,000) is the over
invoiced difference. We, public servants are not allowed to own foreign bank
account while in office, hence this money was moved out through diplomatic
courier using my official Position. This is the only way we make good money
while in office.


I will send you all relevant document and give you overseas contact for
confirmation immediately you respond and confirm your interest. Send me your
private telephone, fax and cell phone numbers to enable me give you details
and also discuss your percentage share for your assistance.

If you accept this offer please do send to me the following

1.YOUR FULL NAMES
2. YOUR CONTACT TELEPHONE/FAX NUMBERS
3.YOUR DETAILED BANK ACCOUNT
4.AND YOUR FULL ADDRESS

Keep this transaction an utmost secret to protect my Position in office Your
urgent response will be appreciated.

Yours faithfully,

Eng.VICTOR IKE

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam