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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: Raphel Jones <raphel_jones@yahoo.co.uk>
Date: Sat, 6 Aug 2005 15:39:05 +0100 (BST)
Subject: HELLO!.


NIGERIAN PORTS AUTHORITY
CO-OPERATE HEAD QUARTERS
LAGOS-NIGERIA.

ATTN,

I WRITE YOU THIS LETTER WHICH I PRAY SHOULD BE URGENTLY REPLIED. I GOT YOUR CONTACT DURING MY YEARS OF SERVICE IN THE FOREIGN MINISTRY.
I DR. RAPHEL JONES PRESENTLY THE DIRECTOR OF FINANCE IN THE NIGERIAN PORTS AUTHORITY HEADQUARTERS, LAGOS NIGERIA. I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST BECAUSE AS A TOP OFFICIAL OF THE RULING GORVERNMENT, I WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY BEFORE THE END OF THE TENURE OF THIS ADMINITRATION, MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN OR OPERATE A FOREIGN ACCOUNT HENCE A FOREIGNER IS NEEDED.

I PRESENTLY HAVE AN OVER INVOICED CONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT MILLON FIVE HUNDRED THOUSAND US DOLLARS) WHICH HAS REMAIN UNCLAIMED SINCE 1997.MY SUPERIOR IN THIS PRESIDENCY HAVE MANDATED ME TO PRESENT A HONEST FOREIGNER WHO CAN CONVENIENTLY PROJECT THIS FUND FOR US IN HIS BANK ACCOUNT IN HIS COUNTRY. I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR DISCRETION, MATURITY AND CO-0PORATION.

MY SUPERIORS HAVE COMPLETED ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE REQUEST APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD. ALL I NEED FROM YOU ARE THE FOLLOWING:

(1) YOUR FULL NAMES AND RESIDENTIAL ADDRESS.

(2) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BETWEEN US.

I SHALL SEND YOU BY FAX OR EMAIL DETAILS OF THE CONTRACT EXECUTED SOON AFTER I RECEIVE YOUR MESSAGE. YOU WILL BE ENTITLED TO 30% FOR THE TOTAL FUND IMMEDIATELY WE ARRIVE YOUR COUNTRY FOR SHARING. 10% WILL COVER ALL MISCALLANEOUS EXPENSES WE SHALL DO BOTH HERE AND IN YOUR COUNTRY.
PLEASE ENDEAVOUR TO REACH ME FOR MORE DETAILS. I SINCERELY COUNT ON YOUR ASSISTANCE, REMEMBER I AM A HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE DISCRETION FROM YOU IN ORDER TO PROTECT OUR HONOUR FROM FOREIGN JOURNALIST WHO SEEK TO DESTROY MEMBER OF OUR RULING CIVILIAN GORVERNMENT

THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL.

I EXPECT YOUR REPLY IMMEDIATELY TO MY PRIVATE E-MAIL: (raphel_jones02@yahoo.co.uk)

BEST REGARDS,

DR. RAPHEL JONES.


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Anti-fraud resources:

• What can you do when you receive 419 spam