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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:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "abuja" (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: "Dr king wilfred " <dr.wifredayomide@ppttdd.com>
Reply-To: drmarvynking55_90@yahoo.com.hk
Date: Thu, 22 May 2008 23:11:47 +0000
Subject: PARTMENT OF FUNDS




THE PRESIDENCY
ABUJA (LIAISON) OFFICE OF HIS EXCELLENCY
SPECIAL DEPARTMENT

REF:
NNPC/IRD/NNX/21/08

Attn: Sir| Ma

We Apologize For The Delay Of Your Payment And All The Inconveniences
We Might Have Put You Through, Mean Why We Were Having Some Minor
Problems With
Our Payment System Which In All Case Not Meeting Up With Foreign Payment, We
Apologies Once Again.

From The Records Of Outstanding Contractors Due Payment With The
Federal Government Of Nigeria, Your Name And Company Was Discovered As Next On
The List Of The (13) Outstanding Contractors Who Have Not Yet ReceivedTheir
Payments During The ( Years Tenure Of The Previous Administration In Offices
Please Bear With Us For Making The Initial Contact Through

Meanwhile, A Woman Came To My Office A Few Days Ago With A Letter,
Claiming To Be Your True Representative. Here Is Her Information
Below:

Name Anne Robison
Bank Name: Citibank, Arizona, Usa.
Account Number: 6503809008.

Please, Do Reconfirm To This Office, As A Matter Of Urgency If This
Woman Is From You So That The Federal Government Will Not Be Held Responsible
For Paying Into The Wrong Account Name If This Woman Is Not Your Rep,You Are
Requested To Fill And Send This Information For Verifications Purposes So That
Your Fund Be Transferred To Your Designated Address.

Kindly Re-Confirm To Me The Followings:
1) Your Full Name:
2) Phone, Fax And Mobile No:
3) Company Name, Position And Address:
4) Profession, Age And Marital Status:
5) Working Id? D/Int?l Passport:
As Soon As This Information Is Received, Your Payment Will Be Made To
You
Via Wire Transfer To The Nominated Bank Account Of Mrs.Anne Robison From The
First Quarter Payment Of The Year. However; We Shall
Proceed To Issue All Payments Details To The Said Mrs.Anne Robison, If
We Do Not Hear From You Within The Next Three Working Days From Today.
We Are Sorry For Any Inconveniences The Delay In Transferring Of Your Fund
Must Have Caused You.
Best Regards.

Dr. King Wilfred

Anti-fraud resources:

• What can you do when you receive 419 spam