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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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)
  • "central bank of nigeria" (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.
  
• 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.
  • john_eko_07@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. John Eko" <john.eko.900@hotmail.com>
Reply-To: <john_eko_07@yahoo.co.uk>
Date: Sun, 8 Jul 2007 07:47:34 -0600
Subject: PARTNERSHIP



FROM: MR. JOHN EKO,CHIEF AUDITOR, FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIAADDRESS: PLOT 201 DG 124 AJOSE ADEOGUN STREET, VICTORIAL ISALND,LAGOS-NIGERIA.EMAIL: john_eko_07@yahoo.co.uk
DATE: 08/07/2007 Dear Sir/Madam, It is my greatest pleasure to write you this letter on behalf of my colleagues and please do not feel offended in the receipt of this proposal. I am MR. JOHN EKO (CHIEF AUDITOR, FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA). 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 MINISTRY OF FINANCE, FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA to some foreign firms. This deal was deliberately hatched out and carefully protected with all the attendant lope holes sealed up. As the chief auditor, I have the co-operation 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 CENTRAL BANK OF NIGERIA (CBN). 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 inlined with the new government in place. Based on the laws and ethics of employment, we as civil servants working under this organisation/new government, 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. Bank name and address: 2. Name of beneficiary (Account Owner):3. Account number:4. Private and confidential telephone Numbers:5. Bank Telephone and fax numbers: Upon the receipt of this information, the certificate of job completion of one of the contracts will be issued in your name for the transfering 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 leave a honourable business life afterwards. There are no risks involved. This is the sharing ratio of this $14.3M for both of us:- 1) I want you to know that my 55% from this fund $14.3M is: $7,865,000.00. 2) While your own 40% from this fund $14.3M is: $5,720,000.00. 3) While 5% from this fund $14.3M for any expenses made by you and me is: $715,000.00. (PLEASE REPLY ASAP). With Regards. MR. JOHN EKO, (CHief Auditor).ADDRESS: PLOT 201 DG 124 AJOSE ADEOGUN STREET, VICTORIAL ISALND,LAGOS-NIGERIA.EMAIL: john_eko_07@yahoo.co.uk
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Anti-fraud resources:

• What can you do when you receive 419 spam