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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:

• 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.
  
• 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.
  • jamesukadr@sify.com

Fraud email example:

From: drukaj1@zipmail.com.br
Date: Fri, 21 Apr 2006 04:16:27 -0700
Subject: =?iso-8859-1?Q?GOOD=20DAY?=

>From Dr James Uka
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
Email-jamesukadr@sify.com


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 at The 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 For bidden to operate a foreign
account,that is why we require your assistance.


The total sum will be shared as follows: 60% for us, 35% for you and 5%
for local and international expenses incidental to the transfer,The transfer
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 bank name and address

(2) Your private telephone and fax numbers for confidentiality and easy
communication.

(3) Your full name 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 break down explaining, comprehensively what
we require of you. With the full assurances this business will only take
us upto (14) working days to accomplish.

Await your urgent response.


Yours Sincerely

Dr. james uka.

Anti-fraud resources:

• What can you do when you receive 419 spam