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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: "DIKE DUKE" <engr_dikeduke01@hotmail.com>
Reply-To: engr_dikeduke@myway.com
Date: Fri, 16 Dec 2005 17:09:57 +0000
Subject: Treasury Controller

Treasury Controller
Nigerian National Petroleum Corporation,
Lagos-Niger
Dear Sir/madam,

This is for real. Confidential
I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC]
and a close associate of the immediate past Minister of Petroleum Resources.
The Minister has mandated me to transfer the sum of US$88 millions Recovered
from over-invoiced contracts involving the Nigerian National Petroleum
Corporation NNPC] into several private accounts in Europe and United States.
A total sum of US$68,000,000.00 has been transferred before the Emergence of
this present Civilian Administration, leaving the balance of
US$20,000,000.00.I have made proper arrangement/documentation to transfer
the balance which is retained in a coded account of the NNPC with the
Central Bank of Nigeria. We are soliciting that you help us to receive the
fund in trust.
We Cannot complete this transaction smoothly without the participation of a
foreign partner who would provide an account where the funds could be
lodged.Since it is a contract payment, the funds must be remitted to a
foreign account. The remittance of the funds requires little documentation.
There is no risk involved on your part in this transaction since the Former
Minister and I have covered this transaction withadequate contract and
external credit documents from the beginning.What we require from you by
e-mail are via:

{i} Acceptance letter of this offer

{ii} Your company name/Address and confidential Telephone and fax numbers

{iii} Convincing Honesty,Trustworthiness and Willingness to abide by the

requirements of this proposal paramount of which is CONFIDENTIALITY.
We have agreed that you will retain 30% of the entire US$20,000,00 0.00 for
your effort in th is transaction, 60% for us partners here in Nigeria and
the remaining 10% will be used for defrayal of incidental cost in the course
of this transfer.

Please reply urgently by e-mail as we expect that the transaction will not
take more than ten working days. And please note that this transaction must
be top secret.

Best regards,
ENGR,DIKE DUKE
(Treasury Controller NNPC)

Anti-fraud resources:

• What can you do when you receive 419 spam