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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million 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)
  • ",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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "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.
  • hassanali11181@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: hassan ali <hassanali11181@yahoo.com>
Reply-To: eng.hassan.s.ali@live.com
Date: Wed, 22 Oct 2008 05:32:51 -0700 (PDT)
Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP...............


I have a new email address!You can now email me at: hassanali11181@yahoo.com



- From the desk of: Eng.Hassan.S.Ali Executive Director/Financial Controller Nigerian National Petroleum Corporation(NNPC) Falomo Office Annex Lagos Nigeria. Dear Sir, REQUEST FOR URGENT BUSINESS RELATIONSHIP I am the financial controller of Nigerian National Petroleum Corporation (NNPC). I got your Contact address from an associate working with the Nigerian Export Promotion Council. I and my colleagues are ministry officials in charge of offshore remittance in this Corporation (NNPC). We are seeking your assistance to transfer of Forty Two Million (US$42,000,000.00) to your account for further private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations in Nigeria in 1995 to expatriate companies. Thecontract was originally valued for one Hundred and Twenty Seven Million United States Dollar US$127,000,000.00) but we manipulated the figure to read one Hundred and Sixty Nine Million United States Dollars($!
169,000,000.00) The extra $42,000,000.00 is what we want to transfer to your account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $42,000,000.00 For your assistance, we have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in Nigeria without foreign collaboration. 5% has been mapped out for any miscellaneous expenses incurred by either party during this business, and 65% for my colleagues and myself. It may interest you to know that four years ago, a similar transaction was carried out with one Mr. Patrice Miller, the President of Craine International Trading Corporation at number 135 East 57th Street, 28th floor,New York.10022 with Tel: 212-308-7788 and TLX number 6731689. Mr. Patrice disappeared into thin air when he received the money. His Telephone and Telex numbers had been reallocated to other users by the time we arrived New York for our share. This!
explains exactly why we will make a concrete agreement between you an
d us, should you be willing to assist in this deal. All modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but rquires 100 percent confidentiality. This is a golden opportunity which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted. I await your urgent response. Alternative / Email Addres :eng.hassan.s.ali@live.com. Best Regards, Eng.Hassan.S.Ali

Anti-fraud resources:

• What can you do when you receive 419 spam