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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.Anthony Egbo" <tonyegbo1@tiscali.co.uk>
Reply-To: drtony_egbo@yahoo.com.hk
Date: Mon, 4 Apr 2005 10:26:02 +0100
Subject: From The Desk Top Of Dr.Anthony Egbo

From The Desk Top Of Dr.Anthony Egbo
Former (Financial Controler),
Nigerian National Petroluem Cooperation(NNPC)
Email:drtony_egbo@yahoo.com.hk

ATTN:
Before I proceed,I must first Apologise for this unsolicited
mail to you.I am aware that this is certainly an unconventional
approach to starting a relationship but as time goes on you will realize
the need for my action.
I have interest of investing in your country as such I decided to
establish contact with you for assistanceas soon as I am able to transfer
my funds for this investment, which is already with a security company in
Europe.
There are two basic things i would want you to assist me in;

(1) Helping by traveling to europe as a front collect these funds from the
security company in Europe.This is because of my inability to travel out
of the country which i am taking refuge at the moment with my wife and children
which i will explain better to you upon the receipt of your acceptance.

(2)Helping me to carry out feasibility study on
areas/choice of investment you deem best for me.I
retired as financial controler and was the last
personal financial adviser to the group managing director
before his demise and have no intention of carrying
out any further investment programme in my country for
security reasons.

Enclosing your telephone and fax numbers.

Thanks,
Yours sincerely,
Dr.Anthony Egbo

___________________________________________________________

Book yourself something to look forward to in 2005.
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