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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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Fraud email example:

From: "john dudu" <john_dudu1@msn.com>
Reply-To: johndudu@tlen.pl
Date: Fri, 11 Nov 2005 11:19:56 +0000
Subject: CONFIRM RECEIPT

THE OFFICE OF
MR.JOHN DUDU
ABUJA,
NIGERIA.

Dear Sir,

REQUEST FOR ASSISTANCE IN A BUSINESS TRANSACTION
Compliments of this season. I write to seek your cooperation as my foreign
partner and your assistance to enable me to own a property and invest in the
stable economy of your country. I apologise if this mail does not suit your
personal or business ethics.

I am Mr. John Dudu, I am making this proposal to you in strict confidence.
The money we want to invest was acquired from an over invoiced contract
proceed as the chairman of the senate financial committee on foreign
contracts verification and payment. (Member, Contract Review Panel (CRP.)

The amount in question is $25.500,000.00 Million US dollars. As a senior
civil servant in the Nigeria Government, our country's prudential policy
forbids me to operate foreign account. If you will like to assist me as a
partner, then 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 20% of the fund to be
transferred and 10% will be set aside for all expenses incurred by both
parties. I would like my proposal to be kept confidential because of what I
explained above and you can reach me urgently on my e-mail, my telephone or
fax number will be sent to you for further communications.

Please indicate your direct telephone and fax number when replying this
business proposal. I will always call you when necessary, for now I will
appreciate if you can contact through email. A swift acknowledgement on the
receipt of this mail will be appreciated. Thank you and God bless you.

Best regards
John Dudu

Anti-fraud resources:

• What can you do when you receive 419 spam