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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.

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

• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "douglas Olufemi" <douglasolufemi000@msn.com>
Reply-To: douglasolufemi200555@yahoo.com
Date: Thu, 19 Jan 2006 13:06:01 +0000
Subject: Let's work Together

Sir,

URGENT AND STRICTLY CONFIDENTIAL

Reaching you is courtesy of my favourite international business directory,
which vividly tells your position and capability to execute this business
presently with me in my office.

We have Thirty Million, Five Hundred Thousand United State Dollars only,
($30,500,000.00) which we got from over-inflated contracts awarded to
foreign contractor in the Federal Airport Authority of Nigeria (F.A.A.N).

We are seeking your permission to transfer this money into your bank
account. This money will be shared between you and we (Colleagues) over
here in Nigeria.

We have agreed to share the funds as follows:

I. 30% of the total sum for you (Account Owner)

II. 65% of the total sum for us (The official involved)

III. 5% of the total sum of setting all financial expenses been incurred by
you and us in the course of this transaction.


We will visit you immediately we include this transaction to collect and
invest our share of total sum into any viable business you may advise in
your country.

Please, let me know if you are interested in this business by replying
urgently.

Full details of this business will be sent to you upon receipt of your
reply. For the purpose of communication in this matter, please give us your
telephone and fax numbers including your private home telephone number.

We await your urgently reply and be rest assured that this transaction is
100% risk free, there is no risk involved on both sides.

Yours faithfully,

Douglas Olufemi


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Anti-fraud resources:

• What can you do when you receive 419 spam