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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: OIL NIGER DELTA COMMISSION COMMISSION <oilnigercommission@web.de>
Date: Sat, 10 Jul 2010 21:56:51 +0200 (CEST)
Subject: RE-URGENT RESPONSE

 

FROM:  DR. TONY EBEBE

         EXECUTIVE DIRECTOR,

         NIGER DELTA OIL COMMISSION

         INTERNATIONAL CONTRACT AWARD

TEL/NO: +234-704-1488498

EMAIL:  oilnigerdelta@gmail.com

 

 

Dear Sir/madam,

 

I am Mr. Tony Ebebe the chairman in charge of the Foreign contract payment in our commission Niger Delta Oil Commission here In Nigeria,  there are some contracts that have been executed in our office here which was over invoiced and presently I need a reliable and capable foreign partner who can assist me and claim this money and we will transfer it to the foreign account you will provide.

 

I saw your email address through the internet and please you should keep everything concerning this transaction confidential even if you are not interested.

 

The amount involved and ready for transfer now is TWENTY TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD 22,500,000.00)

If you are capable and reliable do not hesitate to call me on my direct number +234-704-1488498 or send your reply to the above email for more clarification.

 

I will also like you to send your identification and your private telephone number where I can reach you for easier communication.

 

Please you should handle this matter with utmost confidential and it is 100% risk free.

 

Thanks and God bless you.

 

Dr. Tony Ebebe

 

Anti-fraud resources: