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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: "Dr. Imam Okuku" (may be fake)
Reply-To: <okuku@freeukisp.co.uk>
Date: Tue, 25 Aug 2009 10:39:50 -0700
Subject: YOUR URGENT ATTENTION

Attn:President/CEO

I am the chairman of the contract award committee of the Nigeria National Petroleum Corporation (NNPC). After due deliberation with my partner, I
decided to forward to you this business proposal, we want you to assist usreceive the sum of Twenty eight million, six hundred thousand united state
bills(us28.6m) into your account.

This fund resulted from an over-invoiced contract awarded by us under thebudget allocation to my ministry and the bill was approved for payment by
the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract.

Now, we are left with the balance of us28.6m as the over invoiced amount,which we have deliberately over estimated for our own use. Please note
that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following
percentages: 30 for you, 60 for us 10 for tax as may be required by yourgovernment.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and
we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so
long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency
reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your
interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for
our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall
furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Dr. Imam Okuku




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