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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:
  • "await your urgent response" (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: drfrankella@zipmail.com.br
Date: Thu, 30 Mar 2006 12:23:26 -0800
Subject: =?iso-8859-1?Q?Dr=20Frank=20Ella=28URGENT=29?=

Dr Frank Ella
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
Date: 30-3-2006

ATTENTION,
PERSONAL AND CONFIDENTIAL

Having consulted with my colleagues and based on the information Gathered
from the Nigerian Chambers Of Commerce And Industry, I have the privilege
to request your assistance to transfer the sum of (45,500.000.00) FORTY-FIVE
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS,into your accounts.The
above sum resulted from an over-invoiced contract executed, Commissioned
and paid for about three years (3)ago by a foreign contractor.

This action was however intentional and since then the fund has been
in a suspense account atThe Central Bank Of Nigeria Apex Bank. We are now
ready to transfer the fund overseas and that is where you Come in. It is
important to inform you that as civil servants, we are Forbidden to operate
a foreign account; that is why we require your assistance.

The total sum will be shared as follows: 55% for us, 40% for you and
5% for local and international expenses incidental to the transfer.Thetransfer
is risk free on both sides. I am an accountant with the Nigerian National
Petroleum Corporation (NNPC). If you find this proposal acceptable,we shall
require the following documents:

(1) Your banker name and address
(2) Yourprivate telephone and fax numbers for confidentiality and easy communication.
(c) Your full name,age and address.

Alternatively we will furnish you with an application form which you
will file and apply directly to the Central Bank of Nigeria, where this
money was deposited, along with a breakdown explaining, comprehensively
what we require of you. With the full assurances this business will
only take us (10) working days to accomplish.

Await your urgent response.
Yours Sincerely
Dr frank Ella.

Anti-fraud resources:

• What can you do when you receive 419 spam