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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.

 

 

Fraud email example:

From: "mary affairs" <maryaffairs@nnpcoilsector.org>
Date: Wed, 09 Nov 2005 01:33:13 +0000
Subject: Waiting For You.

FROM THE DESK OF DR MS MARY MADU
CHAIRMAN OPERATIONS AFFAIRS
NIGERIA NATIONAL PETROLEUM COMPANY
(N.N.P.C)
ADDRESS :NNPC TOWERS,HERBERT MACAULAY WAY
CENTRAL BUSSINESS DISTRICK ABUJA.


PRIVATE EMAIL:maryaffairs@yahoo.ca

WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIA NATIONAL PETROLUM (N.N.P.C). THIS COMMITTEE IS
PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND IT'S APPROVAL,WITH OUR
POSITIONS WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
THIRTY THREE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$33.5M) THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.THE FUNDS
IS ALREADY IN EUROPE.

BASED ON INFORMATION GATHERED ABOUT YOU THROUGH A WORLD
BUSINESS CONFERENCE MEETING HELD LAST MONTH IN GENEVA.
WE BELIEVE YOU WOULD BE IN A GOOD POSITION TO HELP US IN TRANSFERING
THIS FUND (US$33.5M) INTO A SAFE ACCOUNT IN YOUR COUNTRY.

IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED VERY WELL AFTER THE SUCCESSFULL WIRE TRANSFER
OF THE FUNDS INTO THE BANK ACCOUNT,THEN I WILL COME TO YOUR COUNTRY FOR THE
SHARING. WE INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT, THIS
TRANSACTION IS 100% RISK FREE.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION.

AWAITING YOUR URGENT REPLY

YOURS FAITHFULLY,

DR MS MARY MADU


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