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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: "FEDERAL REPUBLIC OF NIGERIA" <bh3@w0022boef.homepage.t-online.de>
Reply-To: <obia.michael@yahoo.com.ph>
Date: Sun, 22 Jan 2012 16:40:03 -0000
Subject: Our Ref: FRN/SDLD/FCPB/-X/012

Dearest,
 
SUBJECT: CONFIDENTIAL & SECRET TRANSACTION OF $8,220,350.00.
 
I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SINCERE WISH TO TREAT EVERY MAN, AS I WOULD EXPECT TO BE TREATED. AFTER THOROUGH INVESTIGATION ON CONTRACT
PAYMENTS FILE AS DIRECTED BY THE PRESIDENCY, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR YOUR MONEY TO BE RELEASED DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE. DURING OUR INVESTIGATION, WE FOUND OUT THAT YOU HAVE SPENT SO MUCH MONEY IN TRYING TO REALIZE YOUR CONTRACT PAYMENTS, WHICH
DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND
UNTIL YOU RECEIVE YOUR CONTRACT PAYMENTS THIS OFFER IS AN AMOUNT FROM GOVERNMENT LEFTOVER
IT IS A TOTAL OF US$8,220,350.000 (EIGHT MILLION TWO HUNDRED AND TWENTY THOUSAND THREE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY), WHICH WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 50% FOR YOU, AND 50% FOR ME
 
 
THIS AMOUNT IS NOT FROM YOUR CONTRACT SUM OR HAVE ANY THING RELATED TO YOUR CONTRACT SUM, RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN PAYING FOREIGN & LOCAL CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY. I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED AND ALSO BECAUSE YOU ARE A GOVERNMENT CONTRACTOR
 
THE ONLY THINGS NEEDED FOR THIS US$8,220,350.00MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT LESS THAN 48 HOURS ARE AS FOLLOWS;
 
FOR YOUR INFORMATION, THIS IS NOT A CONTRACT PAYMENTS. THEREFORE THERE WILL BE NO BUREAUCRACY OR MISFORTUNE. PLEASE NOTE THAT IF YOU ARE WILLING TO MAKE THIS
DEAL WITH ME, YOU SHOULD CONTACT ME IMMEDIATELY ON THE ABOVE TELEPHONE AND FAX NUMBERS FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48 HOURS TO ACCOMPLISH AFTER NORMALIZATION OF THE TRANSACTION IN THE
HIGH COURT. NOTE: All communication with this office must be authenticated by your asking, please ask me to reconfirm my telephone number, which is+234-81-32406204.if I fail to reconfirm it, drop the line and redial until you get me on line. This is to avoid undue interference by unknown people. This business must be kept secret
 
YOURS TRULY,
DR. OBIA MICHAEL.
(DIRECTOR)

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