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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Morris Morgan" <drmorismorgan01@hotmail.com>
Reply-To: drmorismorgan@yahoo.it
Date: Sat, 07 Jan 2006 06:32:51 +0000
Subject: URGENT BUSINESS RELATIONSHIP!

FROM: DR. MORIS MORGAN
H.O.D. ACCOUNTS.
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
VICTORIA ISLAND.
LAGOS - NIGERIA.



REQUEST FOR URGENT BUSINESS RELATIONSHIP.

FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS BY
VIRTUE OF IT BEING VERY CONFIDENTIAL . I AM DR. DR. MORIS MORGAN, AN
ACCOUNTANT (FOREIGN PAYMENT DEPT.) WITH THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). LAGOS - NIGERIA. I CAME TO KNOW YOU IN MY SEARCH FOR A
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE
HUGE TRANSFER OF
MONEY TO A FOREIGN BANK ACCOUNT.REQUIRING MAXIMUM CONFIDENCE.WITH THE
ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF NIGERIA, AND THE
MINISTRY OF FINANCE.

WE WANT TO TRANSFER THE SUM OF THIRTY-FIVE MILLION US DOLLARS OUT OF THIS
COUNTRY, NIGERIA.THE THIRTY-FIVE MILLION US DOLLARS IS AN ACCUMULATION OF
OVER-INVOICED CONTRACTS WHICH HAS ALREADY BEEN EXECUTED AND COMMISSIONED.
THIS AMOUNT STILL LIES IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA(CBN).AS CIVIL SERVANTS WE
CAN NOT OPERATE A FOREIGN ACCOUNT BECAUSE THE CODE OF CONDUCT ACT IN NIGERIA
MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT. IT IS
AS A RESULT OF THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR
PRIVATE/COMPANY'S ACCOUNT TO TRANSFER THE SAID SUM.

PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT, FOR A SMOOTH AND
HITCH-FREE TRANSFER OF THE US$35MILLION INTO YOUR ACCOUNT, WITHIN TEN
WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT. YOU WOULD BE
ENTITLED TO 20% OF THE $35,000,000.00 FOR PROVIDING US AN ACCOUNT, 75% WOULD
COME TO US IN NIGERIA, AND THE REMAINING 5% WOULD BE USED TO OFFSET ALL
LOCAL/FOREIGN EXPENDITURE ON THE FOLLOWING GROUNDS.

(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE FUND
WOULD BE GIVEN TO US AFTER TRANSFERENCE.

(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST CONFIDENCE, SECRECY
AND ABSOLUTE SINCERITY, WHICH IT DEMANDS.

IF YOU ARE INTERESTED IN THE PROPOSAL, YOU CAN CONTACT ME THROUGH MY EMAIL
ADDRESS TO ENABLE US DISCUSS FURTHER DETAILS ON THE TRANSACTION. YOU ARE
ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE AND FAX NUMBERS FOR THE PURPOSE
OF THIS TRANSACTION.
EXPECTING TO HEAR FROM YOU SOONEST.

YOURS FAITHFULLY
DR. DR. MORIS MORGAN.


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