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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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• 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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "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.
  

Fraud email example:

From: "musa abubaka" <musa_ab01@hotmail.com>
Reply-To: musa24abubaka@yahoo.com
Date: Sat, 07 Apr 2007 09:25:05 +0100
Subject: VERY URGENT DEAR FRIEND

NIGERIAN NATIONAL PETROLEUM CO-OPERATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B.
1270I, LAGOS From The Desk of DR.MUSA ABUBAKA
MCIA MANAGER 11, BUDGET AND PLANNING
TELEPHONE 234 -803-4406972.

HELLO DEAR,

WE ARE SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE
FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE ANDINDUSTRY.WE
BELIEVE THAT YOU WILL BE IN A POSITION TO ASSIST US IN OUR BID TO TRANSFER
THE SUM OF FORTY ONE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
$41.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE TWO IN MEMBERS OF A SPECIAL COMMITTEE ON BUDGET AND PLANNING OF THE
MINISTRY OF PETROLEUM, NIGERIA.THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH
THE APPROVAL AND APPRAISALS OF CONTRACTS,IN ORDER OF PRIORITY AS REGARDS
CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITION, WE
HAVE SUCCESSFULLY SECURED FOR

OURSELVES, THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS $41.5M USD)THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED
WINDFALL FROM THE SALES OF CRUDE OIL DURING THE GULF WAR. WHAT WE NEED FROM
YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THIS FUND WILL BE TRANSFERRED
SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN
ACCOUNTS.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH $8.3M USD OF THE REMITTED FUND, WE WILL KEEP $31.125M USD
WHILE $2.075M USD WILL BE SET ASIDE TO OFFSET ALL EXPENSES AND PAY THE
NECESSARY TAXES.

IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO, A SIMILAR TRANSACTION WAS
CARRIED OUT WITH ONE MR.ATRICE MILLER,THE PRESIDENT OF CRAINE INTERNATIONAL
TRADING CORPORATION, AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK
10022; WITH TELEPHONENUMBER(212)308-7788 AND TELEX NUMBER 6731689. AFTERTHE
AGREEMENT BETWEEN BOTH PARTNERS IN WHICH MR. MILLER WAS TO TAKE 5%,THE MONEY
WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR
ARRIVAL IN NEW YORK, AS WERE RELIABLY INFORMED THAT MR. MILLER WAS NO LONGER
ON THAT ADDRESS,WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN
RE-ALLOCATED TO SOMEONE ELSE.

THAT WAS HOW WE LOST $41.5M USD) TO MR. PATRICE MILLER. THIS TIME AROUND,WE
NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO
BUSINESS WITH, HENCE THIS MAIL TO YOU.SO, IF YOU CAN PROVE YOURSELF TO BE
TRUSTED AND ARE INTERESTED IN THIS DEAL, THEN WE ARE PREPARED TO DO BUSINESS
WITH YOU. ALL WE NEED FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE
OUR SHARE WHEN THIS AMOUNT OF( $41.5M USD) IS TRASERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL MEETS YOUR INTEREST, EMAIL ME SO THAT WE CAN ADVISE YOU ON
THE MODALITIES OF THE TRANSACTION.

ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL
NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL
ONCERNED. THIS TRANSACTION IS 100% SAFE.REMEMBER TO INCLUDE YOUR TELEPHONE
AND FAX NUMBERS FOR EASE OF COMMUNICATION. PLEASE, TREAT THIS MAIL AS
URGENT AND CONFIDENTIAL .IF THIS PROPOSAL SATISFIES YOU,PLEASE EMAIL ME.
MAY GOD BLESS YOU AND YOUR FAMILY AS WE LOOK FORWARD TO HEAR FROM YOU.

YOURS FAITHFULLY,

DR. MUSA ABUBAKA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam