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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.

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Fraud email example:

From: "HARUNA MOHAMMED" <harunamohammed@37.com> (may be fake)
Reply-To: harunamohammed2004@yahoo.ie
Date: Wed, 1 Dec 2004 18:15:26 -0800
Subject: CONTRACT

NATIONAL ELECTRIC POWER AUTHORITY
FEDERAL SECRETARIAT
IKOYI-LAGOS.
FROM THE DESK OF:
HARUNA MOHAMMED

I am the Chairman Contract Review Committee of National Electric Power Authority {NEPA}.
Although this proposal might come to you as a surprise since it is coming from someone you do not know or ever seen before, but after due deliberations with my colleagues, I decided to contact you based on Intuition.
We are soliciting for your humble and confidential
assistance to take custody of twenty-five Million,Five
Hundred Thousand United States Dollars.{US$25.,500,000.00}. This sum {US$25.5M} is over invoiced contract sum which is currently in an offshore payment account of the Central Bank of Nigeria as an unclaimed contract entitlement which can easily be withdrawn or drafted or paid to any recommended beneficiary by my committee.
On this note, you will be presented as a contractor to NEPA who has executed a contract to a tune of the above sum and has not been paid.
Proposed Sharing Pattern (%):

1. 60% for my colleagues. and me

2. 30% for you as a partner/fronting for us.

3. 10% for expenses that may be incurred by both parties during the cause of this transaction.

Our law prohibits civil servants from operating foreign accounts, hence we are contacting you.If this proposal satisfies you, do respond as soon as possible
with the following information:
1. The name you wish to use as the beneficiary of the fund.

2. Your Confidential Phone and Fax Numbers to
enable me send to you the National Electric Power Authority's (N.E.P.A) Foreign contractors payment application form and more details regarding this transaction and also for voice contact.
Further discussion will be centered on how the fund would be transfered into your account and full details on how to accomplish this great opportunity of ours.

Thank you and God Bless.
Regards,
HARUNA MOHAMMED

Anti-fraud resources:

• What can you do when you receive 419 spam