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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.

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

Fraud email example:

From: "Dr phillip Ogi" <drphillip-ogi1@hotmail.com>
Date: Thu, 05 Jan 2006 18:50:12 +0100
Subject: INVESTMENT INQUIRY

FROM THE OGI CHAMBER'S,
MOBILE:234 28338410.
OFFICE:234 597487 EXT 745
FAX:234 597402.

Dear Investor

(investment inquiry)

In view of the urgent and Sudden death of my client (Mrs) Stella
Olusegun obasanjo, I am soliciting your humble attentions to this matter as
we
will like to discuss the terms and conditions of your investment policies
before we can commence with the perfection of documentations that
will assume this venture the beneficiary of the investment funds.

My clients (Mrs Stella Olusegun Obasanjo)who until her untimely death on
aturday 22sec of october in moding clinic in spain has in her
disposal the sum of twenty five million united states dollars that I wish
for
your venture`s co-operation in securing and investing these funds into the
financial system of your state without any complication,

I have confidence in your investment opportunities to withstand the
value of those funds for the required period of time we will agree on.

I will also like you to treat this my humble request with integrity
and confidentiality as the political system in my nation demands that we
secure and invest those funds now without delay.

Please be fast to forward your private e-mail address, confirdential
phone

number, and direct fax line so that we can communicate with without
further delay.

Thank you in Anticipation and God Bless.

sincerely.

Barr,Phillip Ogi. (Esq).

_________________________________________________________________
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