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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
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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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Fraud email example:

From: "JOHN EKE" <john_e@indiatimes.com> (may be fake)
Reply-To: j_eke@uymail.cop
Date: Fri, 15 Oct 2004 12:25:15 +0100
Subject: HELLO DEAR

NIGERIAN NATIONAL PETROLEUM CORPORATION,
NATIONAL SECRETARIATE COMPLEX,
FALOMO LAGOS.


FROM THE DESK OF
Chief Dr John Eke

Dear.

I am Chief Dr John Eke a senior accountant with the Nigeria petroleum corporation headquarters Lagos.I have decided with some colleagues in the Central Bank of Nigeria (CBN) and the Federal Ministry of Finance to contact you secretly on this busniess for the arrangement of transfer the sum of US$20.5 Million (Twenty Million Five Hundred Thousand United State Dollars only ) to your company or personal account through the Central Bank of Nigeria .However concrete arrangement has be made to remit the fund successfully into your account .
This money emanated from over invoiced contract awarded to a foreign firm .the contract was executed in the year 1997 and the exact amount has been paid to the initial contractor of the project , remaining the above amount which was purposely over inflated to take care of the interest of the parties invoiced.

Being Government Official we are prevent by the law from operating foreign Bank account while still in Government service , hence the need for your assistance .
REMITTANCE OUTLINE :

1 IN OUR ACCOUNTS: We shall secure payment approval from relevant offices here ,for the release of the fund, we have already concluded arrangement to secure a fast approval so that the fund could be transferred within a period of ten (10)working days upon the commencement of the process . four (4) official will be coming over to your country before the arrival of the money in to your account prior to subsequent disbursement.

2 YOUR GOOD SELF : you are expected to furnish us with the necessary instruments to remit the money viz the name and address of your company ,name and address of your bank account numbers and other banking information for easy transfer and your confidential phone and fax numbers for easy communication . most importantly you are to ensure that the minimum tax is paid (if any ) on arrival of the funds . you will expected to advise us on investment plans since we do not intend to bring the whole part of our share back to Nigeria

3 TERMS AND CONDITIONS : for rendering these services , we have decided that 25% of the total funds will be given to you , 70% will be for us ( Nigerian Group ) and 5% will be kept for all miscellaneous expense . this transaction is 100% risk free . therefore you need not to be afraid . However, it requires your maximum co-operation ,serious mutual trust , honestly and absolute confidentiality to avoid jeopardizing this transaction and the position of the Government functionaries involved .
Please let me know your position by phone or fax using the above numbers .
Yours Faithfully,
Chief Dr John Eke

Anti-fraud resources:

• What can you do when you receive 419 spam