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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: Mr Larruty Coker <lacoker1999@yahoo.ca>
Reply-To: larrutycoker20071@yahoo.com.hk
Date: Mon, 31 Jul 2006 05:31:57 -0700 (PDT)
Subject: URGENT REPLY NEEDED!!


I have a new email address!You can now email me at: lacoker1999@yahoo.ca



- Treasury Controller Nigerian National Petroleum Corporation,Lagos-Niger. Dear Sir/madam, This is for real and Confidential business to you,I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate of the immediate past Minister of Petroleum Resources. The Minister has mandated me to transfer the sum of US$88 millions Recovered from over-invoiced contracts involving the Nigerian National Petroleum Corporation NNPC] into several private accounts in Europe and United States. A total sum of US$68,000,000.00 has been transferred before the Emergence of this present Civilian Administration, leaving the balance of US$20,000,000.00.I have made proper arrangement/documentation to transfer the balance which is retained in a coded ac count of the NNPC with the Central Bank of Nigeria. We are soliciting that you help us to receive the fund in trust. We Cannot complete this transaction smoothly without the participation of a foreign partner who !
would provide an account where the funds could be lodged.Since it is a contract payment, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation. There is no risk involved on your part in this transaction since the Former Minister and I have covered this transaction withadequate contract and external credit documents from the beginning.What we require from you by e-mail are via:{i} Acceptance letter of this offer{ii} Your company name/Address and confidential Telephone and fax numbers {iii} Convincing Honesty,Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY. We have agreed that you will retain 30% of the entire US$20,000,000.00 for your effort in th is tran saction, 60% for us partners here in Nigeria and the remaining 10% will be used for defrayal of incidental cost in the course of this transfer.Please reply urgently by e-mail as we expect that the transac!
tion will not take more than ten working days. And please note that th
is transaction must be top secret.Best regards,Mr Larruty Coker (Treasury Controller NNPC)


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