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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.

Click here to report a problem with this page.

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:
  • "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.
  • cn12cn12@yahoo.ca
  • johnsmith_2@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: cn12 cn12 <cn12cn12@yahoo.ca>
Reply-To: johnsmith_2@myway.com
Date: Mon, 5 Jun 2006 06:18:40 -0700 (PDT)
Subject: RE:BUSINESS OFFER


I have a new email address!You can now email me at: cn12cn12@yahoo.ca

DR JOHN SMITH.

SOLICITOR

2 CAMPBELL STREET

YENOGOA-NIGERIA

Email:johnsmith_2@myway.com




Dear sir,





URGENT/BUSINESS OFFER



The above subject matter refers.I act for and our services was retained by the Auditor General of the Bayelsa State of Nigeria(whom I shall here in after refer to as my

client).

Bayelsa state is the biggest oil producing state in Nigeria, producing 800,000 barrels of the Nigerian Bonny light crude oil daily.In line with the constitutional provision for derivation, 13% of total oil produced is given back as allocation to the State

to develop the oil producing communities.



I have the definite instruction of my client to secure a trust worthy company or individual who can assist us to transfer to a foreign account, the sum of US$15 Million. This money

is part of the US$300 Million released to the state as part of its derivation.


The idea is simply that you wll be fronted as a contractor who executed projects for the state government and whose payment is due for settlement.We shall seek and apply for all mandatory approvals from the relevant agencies to ensure that the transfer of funds into your account does not violate any of our existing laws.I have his mandate to offer you 20% of the funds as consideration for this asisstance, while the balance shall

be held by you "in trust" and invested in stocks, shares and bonds in your country for an initial

period of 3 years.



We are also willing to sign an agreement to protect all parties and indemnify you against any risk whatsoever.



Considering the antecedents of the fund, and the position of trust my client occupies in Nigeria, this project is absolutely confidential.We trust you will find value in this

offer and revert to us by email ASAP, for further information and modalities.


Thanking you in anticipation.


DR JOHN SMITH.

- cn12 cn12

Anti-fraud resources:

• What can you do when you receive 419 spam