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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "dr.adeniji70@terra.es" <dr.adeniji70@terra.es>
Date: Wed, 23 May 2007 10:01:47 +0200 (MEST)
Subject: Attention:






Attention: Sir/Madam,

I am Dr. Adeniji Oluyei of the Foriegn Affairs Ministry. And I have been advised by the Finance Minister to contact you to act as front on our behalf to transfer the sum of ($70.5million) (SEVENTY MILLION FIVE THOUSAND UNITED STATES DOLLARS ONLY) into your account for our joint investment in your country from where the funds is deposited in a bank in Europe.

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 andwe are trying 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. following my idea that we will have a deal/agreement and I am going to do this legally.

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

PLEASE CONTACT ME FOR MORE DETAILS.

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

Waiting for your reply soon.

HON. DR. ADENIJI OLUYEMI





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Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam