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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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Please note about this email:

• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "DON LORD" <don_lord2@msn.com>
Reply-To: don_lord@myway.com
Date: Sat, 10 Sep 2005 10:59:09 +0000
Subject: URGENT AND CONFIDENTIAL

 

 

 
From the Desk of Senator DON LORD
Chairman Contract Verification Committee

 

Dear SIR ,

 

Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and  worried, but I am assuring you that all will be well at the end of the day.

I deem it necessary to introduce myself before I present my proposal. I am
Senator Don Lord. The Chairman contract verification Committee in the
House of Senate. Our responsibility is to verify and pay all genuine foreign
contractors that executed contract in Nigeria during the past military regime
who has not received their full payment. In our investigation, I found out  that
there is an English contractor who executed contract in Nigeria in 1992. The
contract awarding committee over invoiced the contract value to the tune of
Thirty Two Million Dollars, (32,000,000.00 Dollars).

 

This English firm has been approved for payment by my committee.
The contract awarding committee has since been disbanded. The details of the
contracts are as follows: 1. Contract Description: The supply and Installation
of Petro-Chemical equipments for the Abuja refinery. 2. Contract Number:NNPC/PED/9753/92/ABJREF. 3. Contract Amount: 32 Million Dollars. This contract sum has been approved for payment by my committee so I would like you to get back to me as I have nominated you as the rightful beneficiary of this fund. So
that the money can be telegraphically wired into your nominated bank account and then you and I Can share the money. 70% to me and 30% to you. please kindly get back to me, so that I can instruct the bank to go ahead with the transfer.

 

I await your earliest response.

 

Thanks in anticipation and best regards.

 

Yours faithfully,

 

Senator Don Lord

 

Please reply to me on this email address: don_lord@myway.com
 
 
 

Anti-fraud resources:

• What can you do when you receive 419 spam