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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Dr Frank . I. Kokori" <drfrankkokori89@tiscali.co.uk>
Reply-To: frank_kokori11@yahoo.co.uk
Date: Tue, 28 Jun 2005 03:53:58 +0100
Subject: Attention:My Good Friend:

From The Desk Of
Dr Frank .I. Kokori
Chairman Contract Executive
Review Panel.
45 Falomo Avenue NNPC Complex,
Ikoyi Lagos-Nigeria
E-mail: frank_kokori11@yahoo.co.uk

Attn: Sir,


Strictly confidential

I am Dr Frank .I. Kokori ,Chief Accountant with the Nigeria National
Petroleum Co-operation (NNPC) and Chairman of 5 Man Contract Executive
Review Panel comprising 2 Snr.Staff of Central Bank Of Nigeria (CBN) and
3 Snr,Staff of Nigeria National Petroleum Co-operation (NNPC) set up by
present Civilian Regime of President Olusegun Obasanjo to review on contract
payments.So far we have come across a surplus sum of US$28.8M.(Twenty-eight.eigth
Million Dollars)which was as a result of deliberate over-invoicing of certain
contracts awarded by Contract Award Committee of the co-operation.

The last installments due has been paid to the various Contractors, while
the said surplus still floats in our Apex Bank waiting Off-shore remittance
which we want to carry out right now. As civil servants we are not allowed
operate foreign account, therefore we seek your assistance in providing enabling
Bank Account where the Fund would be lodged. 30% of the total Sum is for
you 5% for expenses during transaction, and 65% for me and my colleagues.

A friend who is a Staff of World Trading Center (WTC) here in Lagos made
your contact available. Upon your acceptance to assist, please forward to
me your telephone/fax numbers and strictly notify through the above alternative
E-mail address(frank_kokori11@yahoo.co.uk). we decided to contact you base
on the fact that we have no foreign partner to assist us in executing the
transaction.

If you accept to carry out this business with me, please note that my colleague
and I will be in your Country to receive the fund together with you, the
moment we secure all the necessary approvals. You should also note that the
transaction would only take (14) fourteen working days
.
Best Regards
Dr Frank .I. Kokori
NNPC -Lagos


___________________________________________________________

Book yourself something to look forward to in 2005.
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Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam