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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:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned 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.
  • kayodenaiyeju33@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: kayode naiyeju <kayodenaiyeju33@yahoo.com>
Date: Tue, 12 Jul 2005 01:56:40 -0700 (PDT)
Subject: FUND TRANSFER



OFFICE OF THE ACCOUNTANT-GENERAL
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, GARKI ABUJA, FCT
E-mail: kayodenaiyeju33@hotmail.com
Contract No:.0AG./ITF/0789/05

ATTENTION
RE:REQUEST TO TRANSFER THE SUM OF $75,000,000.00 INTO YOUR PRIVATE /COMPANIES ACCOUNT
I approach you most honourably today for a mutual business
transaction. I am Dr. Kayode Naiyeju, the Accountant -General of the Federal Republic of Nigeria. I have been given the opportunity to be appointed the Accountant-General after several years of active service.
Now by virtue of my present office and position, it is an
opportunity for me to have a share of the huge oil money which many top military personnel of the past regimes had used my predecessors in the past to achieve their personal interest without any benefit towards them.
Following this development, I now have an accord with a top officer
of the Finance Ministry to remit the sum of US $75,000,000.00
(Seventy five Million United State Dollars) to your nominated
account, hence we as Civil Servants do not have the right to
acquire foreign account while in service. I therefore request you
to kindly allocate any account of your choice with all necessary
particulars to enable me to forward it to the Central Bank of Nigeria for
onward release of fund transfer approvals
in your favour, we have ten working days to conclude this deal on
commencement, and I shall join you at the account base for sharing
and further discussion on my investment plan in your country.
We shall negotiate your percentage share on reply of this mail for
your anticipated contribution in making this transaction a success.
Do not hesitate to comment where you do not understand.
ON SECURITY: To ensure maximum security all correspondences shall
be by E-mail and strictly confidential.
Please protect my position in my country by keeping everything
secret until the funds in question leave our foreign
reserve account.
Finally I assure you of a 100% thorough, risk free, and hitch free
transaction.
CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING
ME AN EMAIL TO:kayodenaiyeju33@hotmail.com
Yours faithfully,
DR KAYODE NAIYEJU.




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Anti-fraud resources:

• What can you do when you receive 419 spam