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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "MALAM IDRIS" <malam@idrisworld.net>
Date: Wed, 28 Sep 2005 10:15:20 +0000
Subject: FROM MALLAM IDRIS

PRIVATE AND CONFIDENTIAL
Federal Ministry of Finance Foreign Operations Dept
Suite 5b, Old Federal Secretariats Ikoyi Lagos.
Tel: +234-01778899323

Dear,

I am MALAM IDRIS. working with department of Foreign Operations, Federal
Ministry of Finance. I got your contact through a search for an
international business partner.

This transaction requires mutual understanding, transparency and absolute
trust to be executed. One Mr. Pakir Kubani from India executed a contract
with the Federal Ministry of Aviation here in Nigeria, the contract worth is
Thirty Million, Five Hundred Thousand United States Dollar
(US$30.500,000.00),but on the process of transferring the money to him, he
died with his family
in an earthquake disaster that occured in India. Meanwhile this fund is
presently in the Central Bank Vault. Nobody knows what is going on execept
me.

This is the information of the contract executed by Mr. PakirKubani.
Contract Number: FMA/SLE/BIR/99Contract Sum: US$30.500,000.00 Therefore, you
will stand as the Trustee for the Original Contractor. I will send to you
the whole relevant Documents that are required in this transaction
immediately you accept to co-operate with me. Send to me your (1) Private
Telephone and Fax Numbers (2) The name of company you wish to use. (3) Your
banking details to enable us start the deal Immediately, I have decided to
give you 45% of the fund for your involvement,
5% will be for expenses, then 50% will be for me. This deal is 100% risk
free and needs maturity from all the parties involved. I will be going for
my retirement very soon. So I need this money to invest in viable projects
in your country or its environs.

You shall arrange for us to meet with you immediately after we transferred
the money to you. I am waiting for your urgent response.

Best regards.
MALLAM IDRIS

Anti-fraud resources:

• What can you do when you receive 419 spam