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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: "Abba Yahaya" <abbayahaya@msn.com>
Reply-To: abba.yahaya@gawab.com
Date: Thu, 22 Dec 2005 19:13:50 +0000
Subject: Hello Dear Compliment




ENGR. ABBA IBRAHIM YAHAYA
13B, Oju Olobun Street,
Off Adeola Cdeku Street,
Victoria Island, Lagos.

Dear Sir/Madam,

Nigerian National Petroleum Corporation (NNPC).

I am ENGR. ABBA IBRAHIM YAHAYA, Chairman of the Tender Committee of the
Nigerian National Petroleum Corporation (NNPC). My Committee is principally
concerned with payment of all contract awarded from 1995 to date, in order
of priority as regard capital projects of the NNPC.
The information we gathered from the Foreign Office of the Nigeria Chambers
of Commerce and Industries is so positive as to convince us that you would
provide us with solution to a money transfer deal valued at Fifteen Million
United States Dollars and subsequently a joint business venture.


In the course of our duties as values, and project inspectors for the
on-going liquefied Natural Gas (LNG) project, we have over-invoiced the
value of some jobs done by foreign contractors for the NNPC to the tune of
US$18M. As follows: -Computer optimization and Installation $16,000.000.00
Installation of 250,000.00 Monax Turbine$10,000.000.00 Turn Around
Maintenance $5,000,000.00 Our aim of over-invoicing this payment is to
divertthe excess amount to a discrete account abroad. This fund is now
floating in suspense account at the Central Bank of Nigeria (CBN).

This is the fund my colleagues and I have decided to transfer into your
account since we, as civil servants are not allowed to operate or own
foreign account.


The money will be shared as follows after transfer:30%for you (AccountOwner)
60% for me and my colleagues 10% to offset both local and international
expenses that Would be incurred in the course of this transaction. To be
able to claim the funds, we will be purporting your company to be the
original contractor / beneficiary of the funds so all procedures for
international transfer shall be strictly followed, as we have worked out all
modalities for a swift and risk free transfer.


If this proposal satisfies you, please send through my email address number
the Telephone and Fax Numbers for easy communication.


This transaction will last for 14 working days from the time we submit the
required information, as all modalities concerning this transaction have
been worked out and it is completely risk free.Please be informed that this
subject is classified sensitive.Therefore treat the transaction with
utmost confidentiality and urgency.


Yours Faithfully.

ENGR. ABBA IBRAHIM YAHAYA

Anti-fraud resources:

• What can you do when you receive 419 spam