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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • mrjamesknaiyaju@indiatimes.com

Fraud email example:

From: MR JAMES <mrjamesknaiyaju@indiatimes.com>
Date: Thu, 12 Jan 2006 05:39:10 +0100
Subject: BUSINESS PROPOSAL



From: The Desk of Mr James.K.Naiyeju
Accountant General of the Federal Republic of Nigeria.
Email: mrjamesknaiyaju@indiatimes.com



Strictly Confidential.


Dear Sir,

I know this proposal will come to you as a surprise especially when you do not know the writer condsidering the huge sum of money involved which could make any apprehensive. Let me start by introducing my self to you, I am Mr James. K. Naiyeju , Accountant General of the Federal Republic of Nigeria. I saw your contact during my private search at the information center here in nigeria chamber of commerce and industry and I want to believe that you will be very honesty, commited and capable of assisiting in this business venture.

Firstly, let me explain the source of this funds and what you are expected to do. Their is this our government money that we want to transfer out of our government account and the said amount worth [$55.m ] fifty-five million dollar. Based on the management under the influence of our board of directors are making arrengement for the funds to be channel into your account as one of our federal government contractors.

It is based on this that I have contacted you to stand as our partner so that the money will be release and paid into your account and also all the documents and proof to enable you get the funds have been carefully worked out as we have secured from diffrent offices concerned for the smooth transfer to your nominated account.

It has been agreed that the owner of the account will be compensated with 20% of the remitted funds. While we keep 75% and 5% will be set aside to offset the expenses and pay the necessary taxes.

If this proposal satisfies you, please reach me back immediately by email for more informations.

Yours faithfully,

Mr James.K.Naiyeju .






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Anti-fraud resources:

• What can you do when you receive 419 spam