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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • ",000,000" (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)
  • "top secret" (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)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (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.
  • @rocketmail.com

Fraud email example:

From: "Dr. William Adams" <dr_adams_03@yahoo.co.id>
Reply-To: dr__adams_02@hotmail.com
Date: Sat, 6 Sep 2008 20:06:33 +0700 (ICT)
Subject: My Dear Sir/Madam,


Treasury Controller
Nigerian National Petroleum Corporation,
Lagos-Nigeria

My Dear Sir/Madam,
I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate of the immediate past Minister of Petroleum Resources. The Minister has mandated me to transfer the sum of US$88 millions Recovered from over-invoiced contracts involving the Nigerian National Petroleum Corporation [NNPC] into several private accounts in Europe and United States. A total sum of US$68,000,000.00 has been transferred before the Emergence of this present Civilian Administration, leaving the balance of US$20,000,000.00.I have made

proper arrangement/documentation to transfer the balance which is retained in a coded account of the NNPC with the Central Bank of Nigeria. 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 it is a contract payment the funds must be remitted to a foreign account the remittance of the funds requires littledocumentation.

There is no risk involved on your part in this transaction since the Former Minister and I have covered this transaction with adequate contract and external credit documents from the beginning what we require from you

{i} Acceptance letter of this offer
{ii} Your company name/Address and confidential
Telephone and fax numbers
{iii} 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$20,000,00 0.00 for your effort in this transaction, 60% for us partners here in Nigeria and the remaining 10% will be usedfor defrayal of incidental cost in the course of this transfer.

Please reply urgently as we expect that the transaction will not take more than ten working days. And please note that this transaction must be top secret.

Best regards,
Dr. William Adams
(Treasury Controller NNPC)


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Dapatkan nama yang Anda sukai!
Sekarang Anda dapat memiliki email di @ymail.com dan @rocketmail.com.

Anti-fraud resources:

• What can you do when you receive 419 spam