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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:

• The following phrases in this message should put you on alert:
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (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)
  • "million 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)
  • "sani abacha" (the name of a person or institution often appearing 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: chigozieraphael@microcamp.com.br
Date: Fri, 25 May 2007 10:28:48 -0300
Subject: YOUR URGENT ATTENTION IS NEEDED




ATTENTION Sir/mandam





I am Mr Chigozie Raphael a former special adviser on petroleum andeconomic
matters to the late Head of State Federal Republicof Nigeria General Sani
Abacha. Because of my strategic positionin the former Government,and also
being a close confidant of theHead of State.I was able to acquire
personally,the sum of $10,000,000.00USD(Ten Million United States Dollars)
presently lodged in security company London.





I made this money legally through "CONSULTANCY FEE" and Good
FaithFees"paid by foreign oil companies prior to Allocation of Deep
Water Oil BlocksandotherLifting/prospecting Right. Nigeria is the 6thlargest
Producer/Exporterof Crude Petroleum in the World.As you are probably aware
Nigeria is proneto Political/EconomicInstability,hyper Inflation, and among
other problems,I have therefore resolved to invest my money abroad,preferable
in RealEstate Properties and Importation of Goods for safety and optimum
returns on Investments. However, straight transfer of this money into a bank
abroad will present two major problems:1. The tax incidence will be too high,
as much as 40% of thismoney will go up in Taxes, Levies, Penalties etc.





2, As an Ex seviceman in a former military government on
whichthepresentdemocratic government of Chief Olusegun Obasanjo is fighting
very hard to freeze the accounts of the men that served in the government of
General,Sani Abacha.So as a result of Government deliberate restrictions on
flight of capital Abroad. The solution I had was to package the money in a
Diplomatic IRON TRUNK BOXES tagged family persoanl luggage.This system is
secret and the money is therefore untraceable.The system is used by most top
Government officials in Nigeria to remove their fortunes to safety abroad.





All I now need is a honest partner who can receive the money on mybehalf and
help me to invest it as aforementioned. There is absolutely no risk involved
in this transaction as the money will be delivered to you in United States
Dollars. If you are interested in assisting me, get back to me for more
detailed informations.





For your help and assistance in this transaction, you will receive 40%of
total sum of the money in cash, 10% will be set aside to offset allexpenses
while the remaining 50% is for me.





Finally, you should urgently email your personal phone and fax numbersfor an
easier means communication.





I am Expecting to hear from you.





Best regards,Mr Chigozie Raphael.





 


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam