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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: egochibuzor@terra.com.mx
Date: Thu, 21 Apr 2005 17:29:47 +0100
Subject: VERY URGENT

PETROLEUM (SPECIAL) TRUST FUND
LAGOS-NIGERIA CONFIDENTIAL REQUEST FOR URGENT
BUSINESS PROPOSAL From the Desk of: Dr. chibuzor ego
Dear.
This letter may come to you as a surprise since it is coming from someone
you have not met before. However, we decided to contact you based on a satisfactory
information we had about you.I am a Medical Doctor currently working with
the Petroleum Trust Fund (PTF). I and some of my close and trusted colleagues
need your assistance in the transfer of US$21.8 million into any reliable
Account you may nominate overseas.This fund was generated from over-invoicing
of contracts executed by the PTF under our control and supervision. This
fund is now ready to be remitted into any Account we put forward for that
purpose. What we want from you is a good and reliable company or personal
Account into which we shall transfer this fund. Details should include the
following:1. Name of Company, Address & Your Private Telephone & Fax Number.
2. Name of Bank & Address of Bank .3. Account Number 4. Beneficiary Name
Upon receipt of your company & bank particulars, an application shall be
made in your name to the Central Bank of Nigeria for the approval of the
remittance of the funds which shall be by SWIFT (Telegraphic transfer) copies
of the approval and other relevant documents shall be faxed to you for your
perusal.please treat as strictly confidential for obvious reasons. The fund
will be shared as follows:1. 30% for your assistance 2. 60% for myself &
my Colleagues 3. 10% for contingency expenses We wish to assure you that
your involvement should you decide to assist us, will be well protected,
and also, this business, proposal is 100% risk free as the remittance will
be made through the legal procedures.Note: your discussions regarding this
transaction should be limited because we are still in government service.
We intend to retire peacefully at the end of this transaction. Let honesty
and trust be our watchword throughout this transaction and your prompt reply
will be highly appreciated.Thank you for your anticipated cooperation while
we look forward to a mutually benefiting business relationship with you.
Best Regards.
Dr. chibuzor ego



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