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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

Fraud email example:

From: danielsaraki@tiscali.it
Date: Tue, 25 May 2004 17:59:03 -0700
Subject: URGENT RESPONSE.

FROM: DANIEL SARAKI.
TELEPHONE: 234 1 776 4558
OFFICE FAX NUMBER: 234 1 759 1086

PLEASE GIVE ME AN IMMEDIATE RESPONSE

This is to seek your cooperation as my foreign partner and your assistance
to enable me own property and invest in the stable economy of your country.


Accept my apologies if this mail does not suit your personal or business
ethics.
My name is Daniel Saraki; I am making this venture proposal to you in strict
confidence. The money we want to invest was acquired from an over invoiced
contract proceed.

This is in my capacity as the chairperson of the senate financial committee
on foreign contracts verification and payments (Member, Contract Review
Panel [CRP]).
Our good fortune is that we are privy to such classified information.

The amount in question is $15,600,000.00 Million US dollars. As a senior
civil servant in the Nigerian Government, our country's prudential policy
prohibits me from operating a foreign account.

If you would like to assist me as a partner, please kindly indicate your
interest after which we shall both discuss on the modalities. All other
information to facilitate the remittance of the funds will be revealed to
you in due course.

For your assistance, you shall receive 20% of the funds to be transferred
and 10% will be set aside for all expenses incurred by both parties. I would
appreciate if this proposal is kept confidential because of what I have
explained above.

Note that you can reach me urgently on my e-mail, telephone/office fax number
or in my (American internet fax number, which I believe is more secure).

Please do indicate your direct telephone and fax number when replying to
this business proposal. I will be calling you when necessary.
In the meantime, I will appreciate if you can call me or make your contacts
through email.

A swift acknowledgement on the receipt of this mail will be appreciated.



Best regards,
Daniel Saraki.
NB: PLEASE TREAT AS URGENT




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Anti-fraud resources:

• What can you do when you receive 419 spam