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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "security company in holland" (this will cost you money - that's what the scam is about)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a next of kin scam.

Fraud email example:

From: "droluyemi7@terra.es" <droluyemi7@terra.es>
Date: Sat, 10 Mar 2007 11:19:21 +0100 (MET)
Subject: Re: HELP ME TO CLAIM.




Sir/Madam,

Re: HELP ME TO CLAIM.

I am Dr . Adeniji Oluyemi of the Interior Affairs Ministry. And I have been advised by the Finance Minister to contact you to act as front on our behalf to claim and transfer the sum of ($70.5million) (SEVENTY MILLION FIVE THOUSAND UNITED STATES DOLLARS ONLY) into your account for our joint investment in your country, which is presently deposited in a security company in Holland.

Be informed that this funds emenated from the ghost name being used by some officials of the contract committee and was discovered during our Auditing and we are want to use your name as front to move out the funds to you for our joint investment in your country,because we can not touch the funds here or transfer the funds into our local account here.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All I require is your honesty and your co-operation to enable us see this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

We will have 65%, and you will have 35% .


PLEASE CONTACT ME WITH YOUR INFORMATION FOR MORE DETAILS.

I await to hear from you urgently, as time is no longer on our side.

Waiting for your reply soon.

With regards,

DR. ADENIJI OLUYEMI
Interior Affairs Minister





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Anti-fraud resources:

• What can you do when you receive 419 spam