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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • joseph_wabara22@yahoo.com
  • joseph_wabara22@yahoo.com

Fraud email example:

From: "Joseph Wabara" <joseph_wabara@msn.com>
Reply-To: joseph_wabara22@yahoo.com
Date: Sat, 08 Oct 2005 11:09:09 +0000
Subject: READ

FROM: DR JOSEPH WABARA
joseph_wabara22@yahoo.com
PLEASE TREAT AS IMMEDIATE

Attention Sir,

This is to seek your cooperation as my foreign partner and your assistance
to enable me own property and invest in the stable economy of your
country.Please accept my apologies if this mail does not suit your personal
or business ethics.

My name is Dr. Joseph Wabara, I am making this business venture proposal to
you in strict confidence. The money we want to invest was acquired from an
over invoiced contract proceed. This is in my capacity as the chairperson of
the senate financial committee on foreign contracts
verification and payments (Member,Contract Review Panel [CRP]). Our good
fortune is
that we are privy to such classified information.
The amount in question is $25,500,000.00 Million US dollars. As a senior
civil servant in the Nigerian Government, our country's prudential policy
prohibits me from operating a foreign account. If you would like to assist
me as a partner, please kindly indicate your interest after which we
shall both discuss on the modalities.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance,you shall receive 25 % of
the funds to be transferred and 5% will be set aside for all expenses
incurred by both parties.

I would appreciate if this proposal is kept confidential because of what I
have explained above.Note that you can reach me urgently on my direct email
address at joseph_wabara22@yahoo.com

Please do indicate your direct telephone and fax number when replying to
this business proposal. I will be calling you when necessary.

In the meantime, I will appreciate if you can respond by email. A swift
acknowledgement on the receipt of this mail will be appreciated.

Best regards,

Dr. Joseph Wabara.

Anti-fraud resources:

• What can you do when you receive 419 spam