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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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Fraud email example:

From: "usmanu" <usmanuezeh@tiscali.it>
Reply-To: usmanuezeh@myway.com
Date: Mon, 8 Nov 2004 12:09:38 +0100
Subject: Treasury Controller NNPC

DR usmanu ezeh
Treasury Controller,
Nigerian National Petroleum Corporation,
Lagos-Niger

Dear Sir/Madam,
This is for real. Confidential
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 o f 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
little documentation. There is no risk involved on
your part in thistransaction since the Former Minister and I have covered
this transaction with adequatecontract
and external credit documents from the beginning. What we require from you
by e-mail are via:
{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 20% of t entire
US$20,000,00 0.00 for your effort in this transaction, 70% for us partners
here in Nigeria and the remaining 10% will be used for defrayal of incidental
cost in the course of this transfer. Please reply urgently by e-mail as
we expect that the transaction will not take more than ten working days.
And please note that this transaction must be top secret.

PLEASE REPLY TO MY PRIVATE EMAIL ADRRES;(usmanuezeh@myway.com)

Best regards
DR usmanu ezeh



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Anti-fraud resources:

• What can you do when you receive 419 spam