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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:
  • "hundred thousand united states 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)
  • "00,000.00" (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)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Abubka Latiff <abubakalatiff07@yahoo.co.uk>
Date: Thu, 29 May 2008 08:45:51 +0000 (GMT)
Subject: YOUR RESPONSE




Dr Abubaka Latiff
Director of Procurement,
Nigerian Telecommunication Plc.
Dear Sir,
CONFIDENTIAL BUSINESS ASSISTANCE.
I am the Director of Procurement , Nigeria Telecommunication Plc (Nitel) and a close associate of the immediate past director of finance.
We are presently in position to transfer the sum of Thirty million; Two Hundred thousand United States Dollars only ($30.2M), acquired from deliberately over-invoiced contracts involving the Nigerian Telecommunication Plc (Nitel) into a private oversea account.
The funds need to be transferred out of my corporations account due to the present privatisation exercise going on, which will make transfers impossible after the Nitel has been fully acquired in the on going National Privatisation exercise. I have made proper arrangement/documentation to transfer the above mentioned funds that is retained in a coded account of Nitel in my country's Zenith bank. We are soliciting that you help us to receive the fund in trust.
We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since the source is related with foreign contracts and payments, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money, since it may be difficult for you to divulge such private information, it may help if you can leave a phone number or email me for further advise.
There is no risk involved on your part in this transaction since the former director and I have perfected all modalities to have a smooth transaction. What we require from you by Email or telephone are Viz:
1) Acceptance letter of this offer.
2) Your name/Company name and confidential telephone and fax numbers.
3) Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is confidentiality.
We have agreed that you will retain 30% of the entire US$30,200,000.00 for your efforts in this transaction, 60% will be for us partners here in Nigeria and the remaining 10% will be used for refunds of incidental cost in the course of this transfer. Please reply urgently by email as we expect that the transaction will not take more than ten working days.

Best Regards,
Dr Abubaka&nbsp; Latiff
(Director of Procurement)
NITEL.


&nbsp; &nbsp; &nbsp; __________________________________________________________


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Anti-fraud resources:

• What can you do when you receive 419 spam