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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.

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Fraud email example:

From: "DR YUSUF GIBO" <yusufgibo4gt@yahoo.co.in> (may be fake)
Reply-To: yusufgibo5gt@yahoo.co.in
Date: Sun, 23 Jan 2005 18:14:18 +0000
Subject: ACCOUNT PROVISION

OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS ACCRA
REPUBLIC OF GHANA
Dear Sir

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Dr. Yusuf Gibo,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Accra,
Ghana.I got your information in a business directory from the Ghana Chamber of Commerce and Industries when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was divinely inspired and motivated to pick your contact from the many names and list in the directory.

After discussing my view with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD25.5,000,000.00 (TWENTY-FIVE Million,Five hundred United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of
hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all concerned.As the Chairman of CAC,I have the co-operation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid left with the over invoiced balance.This balance is suspended in the escrow accounts awaiting claims by any foreign company/individual of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the crises countries has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping
and our future investment with your comprehensive advise,assistance and partnership in your country.

we have however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;

YOUR NAME WITH COMPLETE ADDRESS,TEL
AND FAX NUMBERS.

THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY

WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.

As a practice of all organised (sensitive)and conspired DEALS,we solicit for your unreserved
confidentiality and utmost secret in this business.We hope to retire peacefully and lead a honourable business life afterwards.There are no risks involved.If this deal interest you,Mail me immediately for more details on my Email Address
With regards.

DR.Yusuf Gibo




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