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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: "ibrahim sungu" <ibrahimnnpc197603@hotmail.com>
Date: Sat, 26 Nov 2005 19:17:30 +0000
Subject: MY DEAR FIRNED

FROM.DR.SUNGU IBRAHIM
TEL:234-8033779024
Email:ibrahimnnpc@myway.com
Attn:CEO/MD

Dear Sir
I AM DR.SUNGU IBRAHIM A SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC) I CAME TO KNOW OF YOU IN MY SEARCH FOR
A RELIABLE AND REPUTABLE PERSON WHO CAN HANDLE A VERY STRICT AND
CONFIDENTIAL TRANSACTION WHICH INVOLVES TRANSFER OF A REASONABLE SUM
OF MONEY TO A FOREIGN ACCOUNT. THERE IS USD$32M(THIRTY-TWO MILLION
UNITED STATES DOLLARS ONLY) IN MY DEPARTMENT WAITING REMITTANCE.
THIS MONEY REPRESENTS THE SURPLUS OF AN OVER VALUED CONTRACT
EXECUTED FOR THE CORPORATION SOME YEARS BACK. A FOREIGN FIRM HAS
LONG COMPLETED THIS CONTRACT AND THE CONTRACTOR DULY PAID. I NOW
SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR
PERSONAL /COMPANY ACCOUNT, SO THAT THE MONEY REMITTED WILL BE SHARED
MUTUALLY AMONG THE PARTIES CONCERNED, INCLUDING YOU.


HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASURANCE THAT YOU
WOUD NOT SIT ON THIS MONEYWHEN IT GOES INTO YOUR ACCOUNT. MORE
IMPORTANTLY, YOU KEEP CONFIDENTIAL THIS TRANSCTION IN ORDER NOT TO
TARNISH THE CONFIDENCE REPOSED IN THE OFFICIALS INVOLVED IN THIS
TRANSACTION. THEREIN, WE HAVE AGREED THAT 60% OF THE MONEY GOES TO
THE OFFICERS WHERE THIS MONEY ORIGINATED, 30% TO THE OWNER OF
ACCOUNT, WHILE 10% WOULD BE USED TO DEFRAY WHATEVER EXPENSES THAT
MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION. I WISH TO INFORM
YOU THAT THIS TRANSACTION REQUIRES THE MOST URGENT REPLY AND
ATTENTION TO ENABLE US PULL OUT THIS MONEY SOONEST AND THERE IS NO
RISK INVOLVE. YOU ARE EXPECTED TO FORWARD TO ME THROUGH MY PERSONAL
EMAIL ADDRESS THE FOLLOWING DETAILS


(A)NAME OF YOU BANK ACCOUNT
(B)ACCOUNT NUMBER/BENEFICIARY
(C)BANKADDRESS/PARTICULARS
(D)PERSONAL TELEPHONE/FAX NUMBER


A MEETING OF ALL THE PARTIES CONCERNED IS GOING TO TAKE PLACE FEW
DAYS BEFORE THE REMITTANCE IS TO BE MADE. THE PARTIES CONCERNED
SHALL AGREE UPON THE MEETING VENUE BEFORE SHARING OF THE MONEY.
PLEASE BE INFORMED THAT ON COMPLETION OF THIS BUSINESS, I WILL USE
MY SHARE OF THE MONEY TO INVEST IN YOUR COUNTRY,YOU INVESTMENT
ADVICE IS NEEDED IN THIS RESPECT OR BE APARTNER IN YOUR COMPANY.
EVERY TRANSFER ARRANGEMENTS WILL BE DONE BY THE APEX BANK (CENTRAL
BANK OF NIGERIA) DIRECT TO YOUR DESIGNTED BANK ACCOUNT. THIS
TRANSACTION IS 100% RISK FREE. IF YOU ARE INTEREST TO HELP, PLS DO
NOT HESITATE TO CONTACT ME URGENTLY ON MY PERSONAL EMAIL ADDRESS:
ibrahimnnpc@myway.com
REGARDS
DR.SUNGU IBRAHIM

_________________________________________________________________
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