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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "David Okon" <davidokon_11@msn.com>
Reply-To: davidokon_11@yahoo.fr
Date: Mon, 30 Jan 2006 14:02:39 +0000
Subject: From David Okon

Goodday!

I am Mr. David Okon, the Head of Project and Implementations Department of
the federal ministry of agriculture and rural development. I wish to express
my willingness to transfer an overdue contract sum of US$21,000,000.00 to
your Company's Account or Personal Account, through the Central Bank of
Nigeria resulting from debt of contract & services rendered to agricultural
development project (ADP).

This money emanated from over invoicing in a contract awarded to a foreign
firm, for supply and installation of Agricultural Equipments and Fertilizer
to Agricultural Development Project (ADP) by the former minister of
agriculture for his personal purse but unfortunately, he was unable to
transfer this fund to his purse before the emergence of this present
civilian administration.

I discovered this amount from the manifest recently and secured a payment
authority to authenticate the transfer. Your Co-operation is highly required
for this project, note that you will be entitled to share 20% of the fund,
70% for me and 10% has been mapped out for any incidental expenses incurred
in the process of the transfer.

This Deal is 100% covered from any form of enquiry,the approvals obtained
will be dispatch to you,informing you extensively the progress on the
transfer. You are requested to send the following information urgently:

({i} Acceptance letter of this offer

{ii} Your company name 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 20% of the entire US$21,000,000.00 for
your effort in this transaction, 70% 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 or fax 234-9-2721960 as we expect that the
transaction will not take more than five working days. And please note that
this transaction must be top secret.

Your urgent reply is highly anticipated.

Best Regards,

Mr. David Okon.

Anti-fraud resources:

• What can you do when you receive 419 spam