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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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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)
  • "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
  • "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: "MR EDENTA NNANNA" <edentannanna@gala.net>
Reply-To: edentannanna@sify.com
Date: Fri, 4 Jul 2008 17:41:04 +0100
Subject: URGENT ATTENTION


FROM THE DESK OF MR EDENTA NNANNA.
CHAIRMAN CONTRACT AWARD COMMITTEE
(NNPC)NIGERIA NATIONAL PETROLEUM CORPORATION
LAGOS NIGERIA.

I am the chairman of the contract awarding committee,federal ministry of
petroleum resources,Nigeria.

I am in search of an agent to assist me in the transfer of
(USD30.5M)THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.


And subsequent investment in properties in your country,you will be required
to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to me in this regard, 30% of the total
sum will be for you.

Respectfully,
Mr Edenta nnanna.
Chairman contract award committee
_____________________________________

Anti-fraud resources:

• What can you do when you receive 419 spam