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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: "Mr. Eddy Akhuemonkhan Mr. Eddy Akhuemonkhan" <eddyakhan10@hotmail.com>
Reply-To: eddy_akhuemonkhan@yahoo.com.vn
Date: Wed, 02 Aug 2006 09:05:18 -0700
Subject: ORDER FOR PAYMENT RELEASE

From; Mr. Eddy Akhuemonkhan.
Principal Accountant, Nigerian
National Petroleum Corporation,
(NNPC). Falomo Office Complex.
Lagos - Nigeria. 
 
                                          STRICTLY CONFIDENTIAL

I got your contact address and necessary information about you from a business consultant in nigeria. i therefore picked a keen interest in the information and to request for this business relationship between both of us. Briefly,may i use this opportunity to introduce myself as the Principal Accountant of the Nigerian National Petroleum Corporation (NNPC).

I am privileged to be the Chairman of the international contract review committee set-up by the present civilian government of Nigeria to audit and review payment of foreign contractors. Subsequently, an international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to discover the sum of fourty one million u.s. dollars (us$41m) in their account as an unclaimed payment due for foreign contractors. This indeed represent 10% of the total contract value demand by the contract award committee of the NNPC from the foreign contractors. I informed the director general whose duty is to oversee daily activities of the corporation.
 
I asked the director general of his opinion over the discovered fund, he confirmed that having considered the political situation in our country as one of the million dollars moving country and my position as the Chairman of the Federal contract payment review committee, we arrived at the conclusion to use this opportunity to ensure our future by remitting the fund to a trusted person or to your companies account for our own interest. all we are looking for is a trustworthy person and honest partner whom we can use his company or individual account to get this outstanding fund remitted overseas, this is a life time opportunity considering the economic measure in Nigeria and we cannot afford to let it go. We therefore request that you have to act on our behalf to ensure the success of this transaction, hoping you will assist us. As a matter of fact, all modalities for the successful transfer of this money have been worked out, the present civilian government has approved the payment of all foreign contractors and this (US$41m) fourty one million united states dollars  outstanding payment is in included. So, if this transaction attract your interest, enclosed in your reply the following:
 
Your name, address, phone and fax numbers,for easy communication; contact me immediately you receive this letter through my email address written above so that i can reach you with detailed information on the next line of action.

We are looking forward to your favourable response.

Best regards,
Mr. Eddy Akhuemonkhan.


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