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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: "Dave Obaseki" <dave4@milnet.uk.net> (may be fake)
Date: Thu, 14 Jun 2001 01:18:15 -0700
Subject: BUSINESS PROPOSAL.

Treasury Controller,

Nigerian National Petroleum

Corporation [NNPC]

Dear Sir,

BUSINESS PROPOSAL.



I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate of the immediate past Minister of Petroleum Resources.



The Minister has mandated me to transfer the sum of US$88 millions recovered from over-invoiced contracts involving the Nigerian National Petroleum Corporation [NNPC] into several private accounts in Europe and United States. A total sum of US$73,700,000.00 has been transferred before the emergence of this present Civilian Administration, leaving the balance of US$14,300,000.00.



I have made proper arrangement/documentation to transfer the balance, which is retained in a coded account of the NNPC with the ZENET BANK. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation.

There is no risk involved on your part in this transaction since the former Minister and I have covered this transaction with adequate contract and external credit documents from the beginning.



What we require from you by e-mail or faxes are via:

{I} Acceptance letter of this offer

{ii} Your Company name and confidential telephone and fax numbers

{iii} Convincing Honesty, Trustworthiness and Willingness to

Abide by the requirements of this proposal paramount of which is

CONFIDENTIALITY.



We have agreed that you will retain 20% of the entire US$14,300,000.00 for your effort in this transaction, 70% for us partners here in Nigeria and the remaining 10% will be used for defrayal of incidental cost in the course of this transfer. Please reply urgently by fax or e-mail as we expect that the transaction will not take more than ten Working days. And please note that this transaction must be top secret.



Best regard.



Dave Obaseki.



(Treasury Controller NNPC

Anti-fraud resources:

• What can you do when you receive 419 spam