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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

Click here to report a problem with this page.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
  • "cotonou" (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.
  • chiefauditormfe@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Albert Williams" <chiefaw4@hotmail.com>
Reply-To: chiefauditorwilliams@yahoo.it
Date: Wed, 04 Apr 2007 13:49:13 +0000
Subject: FROM:MR ALBERT WILLIAMS

FROM:MR ALBERT WILLIAMS
CHIEF AUDITOR MINISTRIE
OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
ADDRESS:01 Bp 134 COTONOU-BENIN REPUBLIQUE



Dear Sir/Madam,

It is my great pleasure to write you this letter on
behalf of my colleagues.I have decided to seek a
confidential co-operation with you in execution of a
deal here under for the benefit of all parties, and
hope you will keep it confidential because of the
nature of this business.

I am MR ALBERT WILLIAMS CHIEF AUDITOR MINISTRIE OF
FINANCE ECONOMICS COTONOU-BENIN REPUBLIC.I got your
information when I was searching for a reliable,honest
and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your
contact from the many names and lists in the web
site.I wish to transfer the sum of $14,300,000.00 USD
(Fourteen Million Three Hundred Thousand United States
Dollars only.)into your personal or company`s bank
account.

This fund was a residue of the over invoiced
Industrial Contract bills awarded by MINISTRIE OF
FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some
foreign firms.This DEAL was deliberately hatched out
and carefully protected with all the attendant lope
holes sealed off.As the chief auditor,I have the
cooperation and mandate of the Financial Director and
the Secretary. It was my consensus to seek the
assistance of a willing foreigner to provide us with
the facilities to transfer this money out of West
Africa.This is borne out of our beleive in the
non-stable and sporous political nature of this
sub-region.

The original contractors have been duely paid by the
Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States) WEBSITE OF
THE BANK (www.bceao.int) This balance is suspended in
the escrow accounts awaiting claims by any foreign
company of our choice.I intend to pay out this fund
now as the organisation is winding up its activities.
Based on the laws and ethics of employment,we as civil
servants working under this organisation, are not
allowed to operate a foreign account.This is the more
reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping
and our future investment with your comprehensive
advise,assistance and partnership in your country.

It does not matter whether or not your company does
contract projects of the nature described here. The
assumption is that your company won the major contract
and subcontracted it to other companies. More often
than not, big trading companies and firms of unrelated
fields wins major contracts and subcontract to more
specialized firms for execution.

I have however agreed,as the account owner in this
deal to allow you 40% of the entire sum as
compensation,why 55% will be held on trust for me
while 5% will be used to defray any incidental charges
and cost if any,during the course of the
transactions.This transaction will be successfully
concluded within 5-7 days if you accord us your
unalloyed and due cooperation.You should provide the
followings.

1. Your bank name and address
2. Your private and confidential telephone
3. Name to be used as beneficiary
4. Your bank Telephone and fax number
5. Your Occupation.
6. Your Age.

Upon the receipt of this informations,the certificate
of job completion of one of the contracts will be
issued in your for the transferring of the fund to
your nominated account without delay.As with the case
of all organised (sensitive)and conspired DEALS,we
solicit for our unreserved.

confidentiality and utmost secret in this business. We
hope to retire peacefully and lead a honourable
business life afterwards. There are no risks involved.

REPLY ASAP.

WITH REGARDS.
MR ALBERT WILLIAMS (CHIEF AUDITOR).
Alternative email: chiefauditormfe@o2.pl

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam