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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • nnpc120@yahoo.com (email address has been used in a known fraud before)
  • francisjojo6@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: FRANCIS OLISEH <nnpc120@yahoo.com>
Date: Thu, 23 Mar 2006 07:38:28 -0800 (PST)
Subject: BUSINESS OFFER


I have a new email address!You can now email me at: nnpc120@yahoo.com

Contract Award Committee

Federal Ministry Of Petroleum Resources

Nigeria.

1665 Oyin Jolayemi Street

Victoria Island,Lagos.


Dear Beloved one,


I am a top member of the contract award committee, federal ministry of petroleum resources, Nigeria www.nigerianoil-gas.com.I am in search of an reliable partner to assist us in the transfer of (USD 65m) and subsequent investment in properties in your country. you will be required to.


(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.


If you decide to render your service to us in this regard,please indicate your interest by sending me mail through my personal mail box: francisjojo6@yahoo.com with your name and full details as well as your personal phone number for easy communication.


All so be inform that 25% of the total sum of USD65m will be for you.While thanking you in anticipation for your favourable consideration over my proposal.


Yours faithfully,

Francis Oliseh



- FRANCIS OLISEH

Anti-fraud resources:

• What can you do when you receive 419 spam