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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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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:
  • "hundred thousand united states dollars" (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)
• 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.
  • aka_aremu@yahoo.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Adolphus .K.Aremu PhD"<pjk_ar@myway.com>
Reply-To: aka_aremu@yahoo.pl
Date: Wed, 14 Feb 2007 07:22:25 -0500 (EST)
Subject: Kindly Respond to This message Today




FEDERAL TREASURY BOARDCONTRACT EXAMINATION &amp; PAYMENT UNITOFFICE OF THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAEmail:aka_aremu@yahoo.pl

Kind Attention:



RE : STRICTLY CONFIDENTIAL INFORMATION

My office is mandated to verify existing and non existing contracts, because it has been discovered that some contractors who have completed their contracts are yet to receive their payment while those that have not completed theirs have received full payment of their contract.A total of $256.500.000.00 USD (Two Hundred and Fifty six million five hundred thousand united states dollars) has been identified from gross contract over-invoice from the Petroleum Department.

This over-invoiced perpetrated by the past top government functionaries in the last regime and such claims are normally recommend for forfeiture back to federal government treasury. I am contacting you based on the fact that you are aforeigner so that we can share this great benefit.

But I must confess to you that the antecedence of this claims are almost perfect, forthis I have develop a lot of interest to work with A foreigner who will act as one of the real contractor deserving payment and have part of the sum of money in question $32.500.000.00 USD released to you while the balance will be tendered to the Government as a result of our findings,if you are willing to work and share this amount with me 60-40%, 40% to you and 60% to me.I have political ambition in the nearest future and with this I am sure of building up a strong political empire .

Pls Advise me a. s. a. p of your true position.

Dr Karibe Aremu (PhD.)

Reply Email: aka_aremu@yahoo.pl



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Anti-fraud resources:

• What can you do when you receive 419 spam