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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: "Usman Dagogo" <usmndagogo@yahoo.co.uk> (may be fake)
Date: Wed, 19 Jul 2006 08:24:58 -0700
Subject: confidencial



> Goodmorning,
> I am Usman Dagogo, it is true that we have never
> meet
> each other before and I believe that this name
> sounds
> strange to you, do not see this letter as a junk or
> one of the Internet scam mails because everything I
> am
> going to tell you here has prove and evidence and
> we
> believe that only time will vindicate the just.
> I don’t know how familiar you are with the
> recent
> events that befall the president of Nigeria Chief
> Olusegun Obasanjo.
> I am personal financial secretary to late first
> lady
> of federal republic of Nigeria late Mrs. Stella
> Obasanjo who died in Spanish hospital on early hour
> of
> 22nd of Oct 2005,
> Please to read more about the un-sudden death of
> late
> Mrs. Stella, please visit: www.thisdayonline.com or
> www.vanguardngr.com
> I am writing this letter in confidence that we
> should
> have a mutual understanding on this news I am going
> to
> pass across to you,
> On several occasion I traveled out side the country
> with the late first lady, we normally move a huge
> amount of money of the country through her
> diplomatic
> immunity coverage as the first lady, our
> luggages
> are
> not been search by any law enforcement agency at
> the
> airport, our last trip to Spain on 21st Oct, 2005,
> we
> travel with a sum of $15million united states
> dollars
> which she intended to invest in Spain because we
> normally travel to Spain for her body surgery.
>
> Right now, I am writing you, I am in position of
> this
> fund and only me knows everything about this fund
> and
> it’s arrangement, our arrangement is that the
> luggage
> contained the mention money will be deposited to a
> security company in Spain and after her medication,
> that is on Tuesday, she will make arrangement to
> meet
> some people for the investment purposes, I took the
> consignment to the security company and deposit it
> with my name and on Sunday morning, the doctor
> called
> me and said that she is dead, I can’t believe
> it, I
> have to call the president and pass the information
> to
> him.
> Now, nobody knows anything about this money, and I
> want to now present you as the beneficiary of the
> consignment so that we will meet in Spain, as I do
> not
> want anybody to have a trace on this consignment,
> I have the deposit certificate and shipment airway
> bill of the consignment with me now,
> Please, I consider this as an opportunity for me to
> make my fortune but this is not something I will do
> alone to avoid suspicious since the management of
> the
> company knows nothing about it,
> Please I am in Nigeria now, if you are interested
> to
> assist me, kindly send to me now your private phone
> number and address so that I will call you for
> further
> discussion,
> This is highly confidential. I believe you will not
> expose this information to anybody.
> Please contact me only on this email address for
> now.
>
> *******************************************************
>
>
>
> **********************************************
>
> PLEASE READ THE BIOGRAPHY.
> The Woman, The First Lady
> From Josephine Lohor in Abuja and Tokunbo Adedoja
> in
> Lagos, 10.23.2005
> Death has struck again in the land--this time in
> the
> highest seat of power claiming the First Lady, Mrs
> Stella Obasanjo. The news of her death in a Spanish
> hospital was broken to the nation yesterday
> morning,
> while the fate of 114 passengers and crew of an
> Abuja
> bound plane which disappeared shortly after
> take-off
> was still unknown. Stella's death, which was not
> preceded by even the slightest sign of a failing
> health, came as a rude shock to the nation.
> Last weekend, she was at the wedding reception of
> the
> daughter of the Special Adviser to the President on
> National Assembly Matters, Senator Florence
> Ita-Giwa,
> where she did not only look hale and healthy, but
> also
> danced to the melodious music played at the event.
> And
> Thursday last week, Ogun State Governor Gbenga
> Daniel
> decorated her as the patroness of the Gateway 2006.
> That became her last public outing.
> Stella, who would have been 60 next month, was born
> in
> Warri, Delta State, on November 14, 1945 and is the
> first of seven children born to the distinguished
> industrialist and administrator, Dr. Christopher
> Abebe
> and his wife, Theresa. Her father is the first
> indigenous chairman of United African Company Plc.
> She attended Our Lady of Apostles Primary School,
> Yaba, Lagos, from 1955 to 1959. In 1960, she
> enrolled
> into St. Theresa's College, Ibadan, and passed the
> West African School Certificate in 1964 and
> completed
> her Higher School Certificate (HSC) in 1966, also
> in
> the same school.
> She proceeded to the University of Ife now Obafemi
> Awolowo University, where she read English from
> 1967
> to 1969, but she dropped out of the university to
> pursue a course in Insurance Studies in the United
> Kingdom between 1970 to 1974 and also trained as a
> Confidential Secretary at Pitman's College, London,
> in
> 1976. That year, she married Obasanjo, then a
> serving
> general.
> Though, gone to the celestial realm, Stella already
> has a place on the pages of Nigerian history. Since
> May 29, 1999 when Obasanjo was sworn-in as civilian
> President, Stella registered her presence on the
> nation's social and political landscape.
> But even long before then, she had made her way
> into
> the hearts of several Nigerians following the solid
> support she gave to her husband during the fathom
> coup
> saga of the late General Sani Abacha era. Her
> presence
> at various local and international workshops and
> symposia at that period, although the Abacha regime
> frowned at such gatherings, kept the fire of the
> agitation for the release of her husband burning.
> Also during the Jos convention where Obasanjo
> secured
> the nomination of the Peoples Democratic Party
> (PDP)
> as flag-bearer for the 1999 presidential election
> and the party's 2003 presidential primaries, Stella
> showed
> her support in a special way. She sat beside her
> husband throughout the night until the results of
> the
> votes were announced in his favour.
> In 1999, many had thought she would stay in the
> background based on Obasanjo's remarks on the role
> he
> envisaged for her. Reacting to journalists question
> on what role Stella would play under his Presidency
> shortly after he was elected, Obasanjo simply said
> "she will be my wife." His remarks were further
> confirmed by Stella, who, while responding to a
> question on what role she would play during her
> husband's tenure said "the president has said I am
> going to be his wife. That is what I am going to
> be."
> But all that changed barely three months into the
> President's first tenure. Stella unveiled her plan
> to
> launch a pet project tagged: The Child Care Trust,
> a
> private, non- profit, non-governmental organisation
> and a vehicle through which she sought to address
> the
> needs of the underprivileged and challenged
> children
>
=== message truncated ===



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