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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:
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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.
  • tonyokafor55@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "tony okafor" <tonyokaforx5@hotmail.com>
Reply-To: tonyokafor55@myway.com
Date: Thu, 01 Feb 2007 02:11:29 +0100
Subject: Kindest Attention: Sir/Madam,

Kindest Attention: Sir/Madam,


I am Tony okafor,The secetary

general to the former senate presidentsenator pius anyim, of the Federal
Republic of Nigeria,

Though this proposal may come as a surprise to you as we have not met in any
way before.

I got your contact address through your country business Guide and feel you
will serve as a reliable source to be used to achieve this aim, by trusting
under your care the total sum of Thirty million US dollars (US $30M).



This money I want to invest into any business of your choice in your country
was acquired through the Construction Of the newly completed Abuja National
Stadium which was used for the just concluded All African Games ( COJA
)Abuja 2003. During the time the contract was to be awarded to a foreign !
contractor, I
used my position and office then as the parmenent secetary to the senate
President to over invoice the sum of USD.30M from the main contract sum.



The Construction of the Stadium have been complete and commissioned the
contractor have been paid, the this over invoiced amount (USD30M) is what I
want to
trust under your care for lucrative investment of you choice in your country

.
As a secetary to the former Senate President, l find it very difficult to
invest such amount of money in my country due to my position in the
Government such amount of money may attract some suspicion which may lead to
my arrest,that is why I need your urgent assistance, Please indicate your
interest in the area of a lucrativ business viability in your country.



For working with me to actualize this transaction, I will give to you 30% of
the total fund while 10% will be used to settle every monetary expenses on
the
course of this transaction and the remaining 60% will be for me.The proposal
should be kept strictly confidential due to my person in the Government as
the Former senate
President of Nigeria.



Please indicate your interest by providing me with your private direct phone
line / fax number. And assure you that all we be well at the end of this
transaction.

All necesary information ab this transaction should be directed via mail and
tell .

Thanks and God bless you.

Warmest Regards,to tonyokafor55@myway.com

Bar. Tony okafor

Secetary.

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Anti-fraud resources:

• What can you do when you receive 419 spam