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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: Ahmed Ali <staszkow@rogers.com>
Reply-To: ahmed-ali657@hotmail.com
Date: Tue, 15 Jan 2013 12:37:00 -0800 (PST)
Subject: Confidential Business Proposal


FROM THE DESK OF MR. AHMED ALI











CHIEF ACCOUNTANT AT THE NIGERIAN











NATIONAL PETROLEUM CORPORATION











[N.N.P.C.] ABUJA, NIGERIA.



































Attn: Sir/Madam,























                        Confidential Business Proposal























Having consulted with my colleagues and based on the information
gathered from the Nigerian Chambers Of Commerce And Industry, I have the
privilege to request your assistance to transfer the sum of
$85,500,000.00 (Eighty Five million, five hundred thousand United States
dollars) into your accounts. The above sum resulted from an
over-invoiced contract, executed, commissioned and paid for about five
years (5) ago by a foreign contractor. This action was however
intentional and since then the fund has been in a suspense account at
The Central Bank Of Nigeria Apex Bank.























We are now ready to transfer the fund overseas and that is where you
come in. It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance. The total sum will be shared as follows: 70% for us, 25% for
you and 5% for local and international expenses incidental to the
transfer.























The transfer is risk free on both sides. I am an accountant with the
Nigerian National Petroleum Corporation (NNPC). If you find this
proposal acceptable due get back to me for more details.























Thank you.























Chief. Ahmed Ali

Anti-fraud resources: