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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: "Ugochukwu ozekwe" <ugochukwuozekwe2007@msn.com>
Reply-To: ugochukwuozekwe2002@yahoo.it
Date: Wed, 11 Jan 2006 10:31:35 +0000
Subject: TRANSFER OF US$92 MILLION INTO YOUR ACCOUNT


STRICTLY CONFIDENTIAL
FROM THE DESK OF
UGOCHUKWU OZEKWE
LAGOS, NIGERIA.
PRIVATE E-mail:ugochukwuozekwe777@yahoo.com
Attn: The Managing Director/Ceo

DEAR Friend


TRANSFER OF US$92 MILLION INTO YOUR ACCOUNT AND
SUBSEQUENT SHARING WITH YOU.

I,UGOCHUKWU OZEKWE an Accountant and a member of
Contract Award Committee with Nigeria National
Petroleum Corporation (NNPC).

I got to know you and your address from our Chamber
Of Commerce and Industry directory and subsequently
wish to involve you in business to transfer money
into your bank account for our mutual benefits and the
above money is now in the Central Bank of
Nigeri(CBN)suspense account waiting for claim.

How we got this money (The Business): We are three
officials of the Nigeria National Petroleum
Corporation, who are in charge of Contract. In 2000
we awarded a contract to foreign contractor:
Snamprogetti Incorporation. For the Supply of
Petrochemical and Pipeline Equipment, 270,000 BPSD
Polypropylene and Installation of 500,000, Monax Axial
Flow Turbine for Port Harcourt Oil Refinery.

We inflated the cost of this contract, and by so
doing, we got a value of US$92 Million. We have
alsosuccessfully documented this amount under the
contract Number FGN/NNPC/02299C.B/2000. The project
has been commissioned and approved by the Federal
Government and the Original Contractor have received
their work value.

I and my officials in the said corporation (NNPC)
Have coherently agreed with the officials of the
Central Bank of Nigeria (CBN) to remit this over
inflated money into any reliable individual or
company's account overseas, who has to pose and
confidently obtain the money on our behalf. We need an
honest and trusted person or company, whose account we
can remit this amount totaling US$92 Million. To
achieve this, we need your banking particulars for the
immediate remittance of this money into your account
such as:

1) The name of your bank and address
2) Your account number and beneficiary name
3) The phone and fax numbers of your bank
4) Your full company name and address
5) Your private Phone and fax numbers

Other contractors have claimed their own money. As
You should know this is a deal, we cannot come
openly to claim this money directly. And moreover we
as civil servants cannot take up contracts nor operate
foreign accounts. This is why we write you to
assist us to remit this money into your account after
which we shall meet to share the money with you. Let
truth and honest be our watchword towards this deal,
your personality and interest is well protected. For
your assistance we have agreed to give you 35% of the
total sum to be remitted and 65% will be for us.
Keep this deal highly confidential until this money is
finally transferred into your account.

We look forward to receiving your positive reply
through my email address,pls,contact me through this.

EMAIL.(ugochukwuozekwe777@yahoo.com) immediately

While waiting your anticipated co-operation.

Best Regards,

MR.UGOCHUKWU OZEKWE


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