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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • toniyahmed_25@yahoo.co.uk

Fraud email example:

From: "toniy ahmed" <toniy_ahmed@msn.com>
Reply-To: toniyahmed_25@yahoo.co.uk
Date: Tue, 11 Oct 2005 14:40:38 +0000
Subject: URGENT BUSINESS RELATIONSHIP

>From the Desk of Senator Toniy Ahmed
Chairman Contract Verification Committee

Dear Friend ,

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 Toniy Ahmed. 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 Toniy Ahmed

Please reply to me on this email address: (toniyahmed_25@yahoo.co.uk)


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Anti-fraud resources:

• What can you do when you receive 419 spam