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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "i will like you to " (a common phrase found in 419 scams)
  • "huge amount 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)
  • "hundred thousand united states dollars" (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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • paul_england2@yahoo.com

Fraud email example:

From: "paul england" <paulengland4@hotmail.com>
Reply-To: paul_england2@yahoo.com
Date: Sat, 14 Jan 2006 12:09:24 +0000
Subject: SECRET AND CONFIDENCIAL.

Dear Sir/Madam,

 

First I will like you to take your time to go over this mail carefully and
with patience.Please, this is a matter of urgency, this is because I need
your help and I need it very quickly too.At this stage I will like to
introduce my self.

 

I am paul england of barclays bank plc london soho branch And Personal
Accountant Assistant to the first lady of the Federal republic of Nigeria
who died on the 22nd, October, 2005 in a Spanish Hospital after undergoing surgical operation.

 

http://edition.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html
http://news.bbc.co.uk/2/hi/africa/4385046.stm
http://www.timesonline.co.uk/article/0,,8122-1841309,00.html
http://feeds.unitedkingdomnews.net/?rid=c69eb9ba9fdea94f&cat=fad6c6ce3bc72160&f=1
http://www.nigeriahighcommissionuk.com/stellaobasanjo_obituary.html
http://www.onlinenigeria.com/stella_obasanjo.asp
http://www.news24.com/News24/Africa/News/0,,2-11-1447_1825379,00.html https://www.memory-of.com/Public/Hosting.aspx?SiteId=20505

 

Before her death the First Lady, Chief Mrs. Stella Obasanjo gave me a very
huge amount of money to be transferred to an off-shore Security Company
abroad. In any case the funds were successfully transferred and it is
currently in a safe deposit abroad. All the papers to legally claim the
funds are with me but safely put in a place that nobody can discover except

I say so, the amount involved in this transfer is US$60.5m (sixty Million
Five Hundred Thousand United States Dollars).

 

I need your urgent assistance in getting this fund out of the Security
Company before her husband begins to find a way of recovering her funds
abroad. So that upon my retirement, we can successfully invest this fund
together in your country under your supervision. Therefore, I sincerely want

your help in the area of investment Opportunities in your country.

In Research, Real estate and properties, computers and Other things that
will bring real returns for my investment worth.Please, can you help me by
receiving the funds as the beneficiary? I assure you that there is no risk
involved as the funds is already out of Nigeria.All you need is just the
papers to put forward before the Security Company and the funds will be
released to you promptly.

 

Please let me have the understated information:

 

1 your full name and address
2 your telephone and fax number
3 your first and second page of your international passport.

 

These papers I am ready to send to you as soon as I hear from you with
personal information about your self. Be informed that you will be
compensated with 20% of the funds upon collection if you agree to help me, and the rest we can put into business.

 

I await your urgent response. I will fill you in with more information when
I have heard from you. Please do provide me with your phone and fax numbers when Responding.

 

Thanks and God bless as

 

I look forward to your favorable reply, on my alternative email address :

paul_england2@yahoo.com

 

Yours sincerely,

 

MR PAUL ENGLAND

 

(ACCOUNT BARCLAYS BANK PLC SOHO BRANCH)

Anti-fraud resources:

• What can you do when you receive 419 spam