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"419" Scam – Advance Fee / Fake Lottery 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: usman79@zipmail.com.br
Date: Mon, 14 Mar 2005 12:58:35 +0100
Subject: =?iso-8859-1?Q?Good=20News=2E?=

Attn:
All though this letter may appear as a surprise to you, yet I would appeal
to you to accept it as one of those things that you aredestined to have
as a prelude to establishing a strong and urgent business relationship with
you that demands honesty, strategy and confidentiality. I hereby seek your
permission and consent to transfer
the sum of US$11,000,000.00(Eleven Million United State Dollars).

SOURCES OF FUNDS:

I am accountant with Federal Ministry of Transport and Aviation. In the
course of our Annual Review and Auditing of various contract, we discovered
the said amount as an over invoice sum floating since the completion and
commissioning of the said contract
executed for the Federal Ministry of Transport and Aviation. The contractor
has also been properly paid, as they were unaware of the over-invoice of
the contract sum.Against this background therefore, we earnestly consider
it imperative to approach you so that you can provide your account number
and other banking information, which will enable you, stand as our agent,
eligible to claim this fund on our behalf.

INFORMATION NEEDED

1.Your company's name and address.
2.Your private phone and fax number for easy communication.
3.your bank name and account number where the funds will be transferred
you can open new account where there is no money if you are afraid. The
remittance is strictly by swift telegraphic transfer and will take only
fourteen (14) banking days from the day we receive the required information
from you.

SHARING RATIO.

1. You will have 30% of the total funds for providing you data, and your
assistant to us by claiming the fund into your account.
2. 10% will be set aside for any expenses that occur during the processing
of the fund into your account.
3. 60% will be shared by all of us from Nigeria.We are sure that our share
of the fund will be given back to us when the funds get into your account,
you are advised to open the receiving account enhance a hitch free transfer
of the fund.
The security aspect of this business has been adequately taking care of.Please
keep all matters relating to this business completely confidential and secret.
and you can also reply with this email address Awaiting your urgent response.

Best regards,
Mr Usman Bello.




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Anti-fraud resources:

• What can you do when you receive 419 spam