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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.
  • taima0007@yahoo.com

Fraud email example:

From: "Fred Taima" <taima17@msn.com>
Date: Tue, 11 Oct 2005 04:50:12 +0000
Subject: RE;HELLO

THE NIGERIAN ELECTRIC POWER AUTHORITY
FROM:THE DESK OF ENGR Fred Taima
THE CHAIRMAN CONTRACT REVIEW COMMITTEE,
59 lagos island
lagos Nigeria

Sir,

I am the Chairman Contract Review Committee of
national Electric Power Authority (NEPA). Although
this proposal might come to you as asurprise since
it is coming from someone you do not know or ever
seen before,but after due deliberations with my
colleagues, I decided to contact youbased
on Intuition. We are soliciting for your humble and
confidential assistance to take custody of
twenty million, Five Hundred Thousand United
States Dollars.{US$20,500,000.00}. This sum (US$20.5M) is
an over invoicecontract sum which is currently in an
offshore payment account of the CentralBank of
Nigeria as an unclaimed contract entitlement which
can easily be withdrawn
or drafted or pay to any recommended beneficiary by
my committee. On this note, you will be presented
as a contractor to NEPA whohas executed a contract
to a tune of the above sum and has not been paid.
Proposed Sharing Partern (%): 1. 70% for me and my
colleagues.
2. 20% for you as a partner/fronting for us.
3. 10% for expenses that may be incurred by both
parties duringthe cause of this transacton.
Our law prohibits a civil servant from operating a
foreign account, hence we are contacting you. If
this proposal satisfies you, do respond assoon as
possible with the following information:
1. The name you wish to use as the beneficiary of
the fund.
2. Your Confidential Phone and Fax Numbers.
3.Occupation:
4.Full contact address:
5.Age:
6.Marital status:

Further discussion will be centered on how the fund
shall betransfer and full details on how to
accomplish this great opportunity of ours.
Thank you and God bless.
contact me via this email:taima0007@yahoo.com

Best regards,
ENGR.Fred Taima



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Anti-fraud resources:

• What can you do when you receive 419 spam