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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: "patrick ude" <patrickude012@hotmail.com>
Reply-To: patrickude16@yahoo.co.in
Date: Fri, 09 Dec 2005 01:09:39 +0000
Subject: HELLO URGENT

Nigeria National Petroleum Corporation (NNPC)
Ikoyi Falomo -Lagos

Dear Friend,

REQUEST FOR URGENT BUSINESS RELATIONSHIP


I am Eng, PATRICK UDE chairman contract award committee for the petroleum
special trust fund.I know that these letters will come to you as a surprise
since we have not met in person. please bear with me. we are in search for a
reliable and honest partner abroad that we can entrust with the sum of us$35
million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) These funds
originated from contract we executed for the petroleum trust fund (PTF)
Purpose for the supply and installations of oil-pipeline to Port-Harcourt
and Warri Refineries.

This contract has been executed and full payments have been made to the
contractors who executed these contract leaving behind us$35 million as an
over-invoice amount for we the committee members. In view of this, my
colleagues have mandated me to look for a foreign partner abroad who will
receiveThese fund on our behalf. Which means that you will provide us with
any account of your choice where we can lodge these fund immediately.

I will be visiting your country upon your confirmation in receipt of fund in
your nominated account to know you better and discuss investment or
importation of goods back to our country. DISBURSEMENT OF THE FUND IS AS
FOLLOWS:30% of the total sum will be your shareWhile 60% will be for me and
my colleagues 10% will be an outstanding amount to settle any incurred
expenses during the transfer.

WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS
ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT
What matters most is honesty on your side and for you to keep everything
confidential until this fund is dully remitted into your nominated account.

NB
If this business interests you, please do not hesitate to email me as a
matter of urgency with your contact phone and fax numbers so that I can give
you more details. Cheers and God bless you.

Eng Patrick Ude.

Anti-fraud resources:

• What can you do when you receive 419 spam