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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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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Fraud email example:

From: engrfunsokupolokun1@tiscali.it
Date: Tue, 30 Nov 2004 10:41:47 +0100
Subject: CONTACT ME ASAP.

REQUEST FOR YOUR UNRESERVED ASSISTANCE.

This letter may come to you as a surprise but it was borne out of my
sincere desire to share a mutual business relationship with you.I got
your e-mail address when i was surfing through the internet seaching for
a
credible and reliable partner i can put my trust in.

First, your strictest confidence in this transaction is highly
solicited. This is by virtue of its nature as being utterly
confidential and top secret. I am a top government official with
a statutory corporation and member of an adhoc committee set up
by the Federal Government of Nigeria to review contract awarded
by past administration. In the course of identifying,scrutinising and
recommending for the payment of all valid contract executed, we
discovered a huge sum of money amounting to USD41.5M (Forty One
Million five Hundred Thousand US Dollars) on grossly over invoiced
contract already awarded and executed for the Directorate of petroleum
resources.

Having studied the entire situation carefully, we intend to transfer
the balance of USD41.5M presently floating in our apex bank of
Nigeria to our own benefit and advantage. However, we request
for your unwavering assistance in this regard because as civil
servants we are prohibited under the civil service code of
conduct bureau from operating a foreign account or running a
foreign company unless after retirement in this vain we want you
to front for us as partner to enable us lodge the funds speedily
into your account.

Bear in mind that no risk is attached to this project and all
logistics are in place and modalities worked out for the smooth
conclusion within a stipulated time. This is in accordance with
the fact that you must never betray the trust already reposed on
you. We have decided to compensate you with 30% of the total sum
for your support, 60% for us while 10% for miscellaneous expenses
(local and international).

Please, provide your confidential phone and fax number to enable
me contact you for further discussion on this matter.
Please advise in your return mail if any time is confidential and
convenience enough to call you. I WILL ADVICE THAT YOU HENCEFORTH REACH
ME VIA THIS EMAIL ADDRESS : engrfunsokupolokun@yahoo.co.uk
And finally, I apologize for encroaching into your privacy with This.
Looking forward to hearing from you.

Regards,

Engr. Funso Kupolokun.






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Anti-fraud resources:

• What can you do when you receive 419 spam