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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: "DR CHINEDU EGO" <drchinedu_ego@msn.com>
Reply-To: drchineduego_adviser2005@yahoo.com.hk
Date: Tue, 27 Sep 2005 09:42:52 +0000
Subject: INVESTMENT PURPOSE IN YOUR COUNTRY.

>From The Desk Top Dr Chinedu Ego ,
MD/CEO Financial Consultant,
Federal Republic Of Nigeria.

ATTN: Sir/Madam,

I have interest of investing in your country as such I decided to
establish contact with you for assistance as 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 me as a front to collect these consignment/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 consultant and was the last personal financial
adviser to the ex- head of state before his demise and have no intention of
carrying out any
further investment programme in my country for security reasons.
Note:If you can not travel to Europe for then clearing of the consignment,i
can still make an arrangement for the delivering of the consignment to your
door step through my attorney.
Enclosing your telephone and fax numbers for easy communication.
You can call me as soon as you recieve this proposal for more information.
through my private and confidential Email
Address:drchineduego_adviser2005@yahoo.com.hk

Thanks,

Yours sincerely,

Dr Chinedu Ego

Anti-fraud resources:

• What can you do when you receive 419 spam