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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: johneddy47@hotmail.com
Date: Fri, 1 Jun 2007 01:43:37 +0000 (GMT)
Subject: Contract payment of $10.Million

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http://www.tagz.info - Find great PHOTOS - you'll be amazed!
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Your kind attention,



REQUEST TO TRANSFER THE SUM OF USD$10.MILLION ONLY)TO YOUR SAFE ACCOUNT



I wish to intimate you with this proposal in my capacity as the Chief Financial Controller,ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)and in full agreement and consent with the Auditor-General and the Chairman,ECOWAS CONTRACT AWARD COMMITTEE.We scrutinized all records and the accounts of awarded and executed contracts to supply arms and ammunitions to the Ecowas Peace Keeping Forces(ECOMOG)in Liberia and Sierra-Leone during the Civil war,However we deliberately over invoiced the contract sum to $55.Million.The actual contract sum was $45.Million.The original Contractor has been paid off Since the inception of democracy in those countries,I with the agreement and full consent of the Chairman and the Auditor-General therefore seek for your assistance to transfer into your account as the beneficiary of the over invoiced whooping sum of $10.Million.



As top civil Servants, we are not authorized to operate foreign bank accounts hence our decision to use your account in full trust and confidence to transfer this money into your account. We will accepted you as our foreign partner and will regularize and update the payment approvals to reflect you as the true beneficiary of the contract.



Moreover, it is pertinent to note that it is not risky and does not require much engagements since we have taken care of the deal in full capacity. We have resolved to give you 30% of the total sum for your assistance. If you are interested in this deal Remember to give to me your name/Company name,phone and fax lines through which l can send you the approved documents for your perusal. You will send me a letter of invitation immediately the money get into your account,to enable me come to your country and represent my colleagues in the disbursement the commission. I am waiting for your response with hope that you will understand the confidential nature of this transaction.

Please reply to my alternate email:joeddy47@hotmail.com



Mr.John Edward

Chief Financial Controller{ECOWAS}

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