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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  
• 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.
  • adedeanthony100@yahoo.co.uk (email address has been used in a known fraud before)
  • adede@eresmas.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?adede=20anthony?= <adedeanthony100@yahoo.co.uk>
Reply-To: adede@eresmas.com
Date: Mon, 13 Mar 2006 10:31:22 +0000 (GMT)
Subject: Information


I have a new email address!You can now email me at: adedeanthony100@yahoo.co.uk

NIGERIAN NATIONAL PETROLEUM CORPORATION




>From the desk of:

Mr Adede Anthony

Audit& Acct.Dept.

Email adede@eresmas.com


Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on your impressive information, I gathered from the net here in Nigeria.


I am the director, fund co-coordinator of the Finance Contract Department of Nigerian National Petroleum corporation. The crux of this letter is that the Finance/Contract Department of the NNPC deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$20.5M (Twenty Million Five Hundred Thousand U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.


We are not allowed as a matter of government policy to operate any foreign account because of our status as civil/public servants. Hence the need to solicit for you’re full co-operation, to enable us transfers this money into your account.


Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-


1)30% for you as the account owner


2)70% for I and my colleagues



Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advice as regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered of government officials involved.


Send me the following information: -


1) YOUR NAME AND ADDRESS.


2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE COMMUNICATION.


This is to affect the Swift Transfer of this fund into your account within a 12 working Days.


Expecting your immediate response by email while looking forward to a healthy business relationship with you.


Sincerely yours,

Adede Anthony

- adede anthony

Anti-fraud resources:

• What can you do when you receive 419 spam