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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: "info.919@terra.es" <info.919@terra.es>
Date: Tue, 9 Oct 2007 02:36:17 +0200 (MEST)
Subject: TO WHOM IT MAY CONCERN


TO WHOM IT MAY CONCERN

I am Dr. Jackson Gaius Obaseki, the former Group Managing Director of Nigerian National Petroleum Corporation (NNPC), in conjunction with my colleague, Engr. Funsho Kupolokun also former GMD NNPC, write this letter to you as an introduction and extension of
our hands of friendship and establishing a meaningful business relationship with you.

We got your contact through your country chamber of Commerce and because of our desires to invest in capital market / other valuable business in your country, like Telecommunication or real estate.
We feel that your firm particular sense of global investment would be of immense benefit to this project.

We need a reliable partner that can be trusted with fund of $14 million dollars and will be able to do all necessary negotiations on our behalf as our orientation in this area of investment is still elementary.

With your help we feel certain that our goal of building the biggest telecommunication and real estate in the globe would come to fruition as shown by your firm commitment to similar investments.
If your interest in this proposal will be of mutual benefit,do not hesitate to contact us so that we can commence further discussions. Presently we base in Nigeria.

We look forward to a good business relationship with you.

Best Regards

Yours Sincerely,


Dr. Jackson Gaius-Obaseki
Executive Director/CEO
Gaius oil, Nigeria Ltd.
Benin City.





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