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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Eng Jude Osagie" <engjudeosagie55@hotmail.com>
Reply-To: engjudeosagie1@indiatimes.com
Date: Sat, 08 Oct 2005 11:56:09 +0000
Subject: THANKS FOR YOUR ANTICIPATED ASSISTANCE.

FROM THE DESK OF:
ENG. JUDE OSAGIE.
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO, IKOYI-LAGOS NIG.

Attn:Sir/madam,

I am the chairman of the contract award committee, federal ministry of
petroleum resources, Nigeria I am in search of an agent to assist us in the
transfer of ($15.5M)FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS.And subsequent investment in properties in your country.You will be
required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total
sum will be offerred to you.

PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I
WILL DIRECT YOU ON WHAT NEXT TO DO INCLUDE YOUR.

(1)DIRECT TELEPHONE AND FAX NUMBERS.
(2)YOUR REAL AGE.
(3)OCCUPATION.
(4)COUNTRY.

THANKS FOR YOUR ANTICIPATED ASSISTANCE.

YOURS SINCERELY,

ENG. JUDE OSAGIE
TEL +234 805-777 7758


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