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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: =?utf-8?q?Charles=20Ezeh?= <charlesezeh12@yahoo.com.my>
Reply-To: charlesezeh@o2.pl
Date: Wed, 7 Jun 2006 00:54:24 -0700 (PDT)
Subject: Urgent


Saya ada alamat e-mel baru!Sekarang anda boleh kirimkan saya e-mel di: charlesezeh12@yahoo.com.my

Federal Ministry of Mines, Power & Steel (FMMPS)

Falomo Office Complex,

Lagos.


Attn. Sir/Madam,


My name is Mr Charles Ezeh, I am the Personal Assistant to the late Head of state Gen. Sani Abacha.


I have in my possession the documents of US$12M (Twelve Million United States Dollars) which the

late head of state, Gen. Sani Abacha, approved to be paid into the account of a private company in

Taiwan. This company was recommended by Mrs. Sani Abacha before the sudden death of our former head of

state.


Therefore I have seen this as an opportunity of my time and have decided to make an alternative

arrangement towards the diversion of the fund for my self. Note that the first phase payment has been

made since last year. Having received approval for the last phase of 2000/01 national reconstruction

scheme projects, I need your kind assistance providing either your company or personal bank account

where this money will be transferred into.


As a matter of urgency, type this application and e-mail it to me on the above address with your

number without hesitation thus,


THE DIRECTOR GENERAL

FEDERAL MINISTRY OF FINANCE

FEDERAL SECRETARIAT COMPLEX.

ABUJA.


Sir,


Applications for the change of bank Account for the transfer of US$12,000,000.00, on Contract /File

No: FGN/FMMPS/914/2000.

Owing to the sudden death of the head of state Gen. Sani Abacha and other unavoidable circumstances,

I/We write for the cancellation of my/our bank account in Taiwan.


CHINA TRUST COMMERCIAL BANK

122 TUNHUWA BRANCH TAIPEI

TAIWAN.

A/C NO: 09954441


It is my/our pleasure that your ministry and other concerned authorities should direct my/our

payment to this new reliable bank account.


BANK NAME / ADDRESS: .....

ACCOUNT NO: ....., BENEFICIARY:....

BANK TELEX, TELEPHONE & FAX NO: .....


I/we look forward to receiving a satisfactory reply of my/our application.


Thanks for your consideration.


Yours Faithfully,

(your name and signature )


As soon as this application is written , e-mail it to me for prompt procession as this fund is

awaiting instructions from the relevant authorities here, for further credit to your would be nominated

bank account.


For providing your personal or company's bank account , you will be entitled to 25% of the

total sum,70% for me and 5% for contingencies.


Thanks for your kind understanding.


Best Regards

- Charles Ezeh


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