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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: okefor friday <frioke@yahoo.com>
Reply-To: okeforfriday5@myway.com
Date: Mon, 10 Apr 2006 10:31:09 -0700 (PDT)
Subject: from friday


I have a new email address!You can now email me at: frioke@yahoo.com



Dear Sir,


REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL


After due deliberation with my colleagues, I decided to forward this

proposal. We want a reliable person who could assist us to transfer the

sum of Thirty Million United States Dollars (US$30,000,000.00) into

his/her account.


This fund resulted from an over-invoced bill from contract awarded by

us under the budget allocation to my ministry and the bill was approved

for payment by the concerned ministries. The contract has been

executed, commissioned and the contractor was paid the actual cost of the

contract


.


we are leftwith the balance of US$30,000,000.00 as part of the

over-invoiced amount, which we have deliberately over estimated, for our own I

am contacting you to be


our custodian for this fund.


1. 20% for you (Account Owner)


2. 70% for us


3. 10% for Tax, as may required by our Government and yours.


As you may want to know and to make you less curious,I got your address

from adverts, in business directory that protrayed your establishment

in good light. I am the Secretary of the Contract Awarding Committee

(CAC)of the Nigerian National Petroleum Corporation (NNPC).


This transaction is very much free from all sorts of RISK and TROUBLE

from my Government. We have been exercising patience for this

opportunity for so long and to most of us this is a life time opportunity we

cannot affford to miss. To get this fund paid into your account, we have to

present a Payment Invoice from a foreign establishment like yours. With

this invoice, we will seek approval to transfer the fund within 14

banking days through the APEX BANK to your designatd Bank Account.


I and one of my colleague involved in this deal will come to your

country to arrange for our share upon the confirmation from you that the

money has been credited into your nominated Bank Account. Consequently

upon your acceptance of my proposal,kindly confirm your interest by revert

mail to the above e/mail address It will surprise you why we choose you

and trusted you for this transaction. Yes, we believe that good friends

can be discovered and business like this cannot be realized without

trust. This is why we have decided to trust you for this transaction. we

are looking forward to doing this transaction with you.


Be further informed that everyone's interestand security had been

considered before you were


contacted. So be rest assured and feel free to go into this transaction

with us. But let honesty be our watch word throughout this transaction

and your prompt reply will be highly appreciated.


Best regards,


FRIDAY OKEFOR


NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX

NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.


THANK YOU!




- friday okefor










- okefor friday


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