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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: "olu adeniji" <adeniji_olu1@hotmail.com>
Reply-To: adeniji_olu2@ny.com
Date: Tue, 23 Aug 2005 08:35:05 -0800
Subject: Re:PAYMENT NOTIFICATION.......

Attn:SIR/MADAM

Re:PAYMENT NOTIFICATION.......

I am Mr.Adeniji Olu, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial
institutions in
Nigeria concerned with foreign contract payments. I am the final
signatory
to any transfer or remittance of huge funds moving within banks both on
the
local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts,unclaimed deposits and over-invoiced sum etc. Your name
was
among the people expecting the funds to be transferred into their
account,
on this note;I wish to have a deal with you as regards to your unpaid
funds.
I have your file before me and hope your data's are correct and
un-tampered
unless you reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits,I
have the opportunity to write you based on the instructions I received
four
days ago from the Senate Committee on Contract Payments / Foreign Debts
to
submit the List of payment reports / expenditures and audited reports
of
revenues.
Among several others, I have decided to remit your contract sum
following my idea that we have a deal/agreement and I am going to do
this legally.

MY CONDITIONS

1. The sum of USD$5M only will be paid into an account I will provide
you after you have confirmed the transfer of your sum into your account
by
telegraphic Transfer (T/T), confirmable in 3 working days.

2.This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3.There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately
and
the transfer will commence without delay as I will proceed to
fix your name on the Payment schedule instantly to meet the three days
mandate.

I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.

Mr. Adeniji Olu.
FOREIGN AFFAIRS MINISTER.
(Hotline)+234-802 7337182


The information in this message and in any attachments, contains
confidential
information and is intended solely for the attention and use of the
named addressee(s)

Anti-fraud resources:

• What can you do when you receive 419 spam