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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "frank Uzoma" <frank_uzoma200@msn.com>
Reply-To: frank_uzoma200@yahoo.com
Date: Sat, 28 Jan 2006 19:35:24 +0000
Subject: INVESTMENT OPPORTUNITY{YOUR CONSENT PLEASE



Dear Sir,
JOINT VENTURE OVERSEAS (STRICTLY CONFIDENTIAL)
I am the Group Marketing Director, Nigerian NationalPetroleum Corporation,
NNPC. I ve the confidence thatyou can be of immense assistance to me in
thisbusiness of mutual benefit.I have the sum of of Thirty Million United
States ofAmerica Dollars ($30million) deposited with afinance house
overseas. I wish to investthis money in your country; hence I am soliciting
foryour partnership in a joint venture. You will travelto the fund base to
meet the officials of thefinance house; there you will complete allNecessary
formalities and be taken to their affiliatebank where the fund will be
handed over to you. Youwill invest, manage the fund and the proceed
therefrom until I retire from public service.
This fund is accrual from over invoiced and inflatedcontracts executed by
foreign contractors in theprevious years in NNPC. The actual contract sum
hadbeen paid to the contractors and this amount($30,0000,000) is the over
invoiced difference. We,public servants are not allowed to own foreign
bankaccount while in office, hence this money was movedout through
diplomatic courier using my officialPosition. This is the only way we make
good moneywhile in office.
I will send you all relevant document andgive you overseas contact for
confirmationimmediately you respond and confirm your interest.Send me your
private telephone, fax and cell phonenumbers to enable me give you details
and also discussyour percentage share for your assistance.
Keep this transaction an utmost secret to protect my Position in office.
Your urgent response will beappreciated.
Yours faithfully,

Engr Frank Uzoma
234 8033323423

Anti-fraud resources:

• What can you do when you receive 419 spam