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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • beniahojum@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BENIAH OJUM" <beojum13@bigmir.net>
Reply-To: beniahojum@hotmail.com
Date: Thu, 26 Jun 2008 04:05:36 -0700
Subject: DEAR FRIEND!!!!!!!


Dear Friend,
I am Engr. Beniah Elemchukwu Ojum, the Executive Director,
Projects,to the Niger Delta Development Commission (NDDC).
This commission was inaugurated to eleviate the suffering of the Niger
Delta indigenes through constructions of Roads,Rural Electrification,
portable waters etc.

The Niger Delta indigenes of Nigeria are the Oil producing area of the
country that has been neglected by successive government,untill this
commission was inaugurated to map out a master plan for the
development of the region,and i think we have done well so far.

Only recently,we were able to complete the construction of a solar
powered water Scheme in Rivers State of Nigeria to the tune of
$148.5m.This project was sponsored by Chevron Oil and other Multi
National oil companies in the region in Collaboration with the Federal
government.

During the award of the contract,i and the Managing Director of the
commission, Mr. Timi Alaibe was able to inflate the contract value
with $28.5m.
So far the original contractor has been paid and the over inflated
fund is still in the suspence account of the commission awaiting
payment.

It is on this reason that i am writting you to assist us receive the
money into your custody
since we need a foreigner whom we will present as one of the
contractors to the commission.
All details of the transaction will be clearly spelt out to you as
soon as i confirm your readiness to assist.

You should also indicate your commission for accepting to assist us
bearing in mind that such commission will be negotiated among us.

please visit our website: www.nddcnet.com to see list of our
commission projects and all about the Niger Delta Development
Commission (NDDC)

Pls send your response to my private email
beniahojum@hotmail.com

I await your urgent reply


ENG BENIAH E.OJUM

Anti-fraud resources:

• What can you do when you receive 419 spam