419 scam: "George Best"<USRTSALERT@USACE.ARMY.MIL> Re: Most importantly please treat with utmost confidentiality.

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "please indicate your interest" (a common phrase found in 419 scams)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "George Best"<USRTSALERT@USACE.ARMY.MIL>
Reply-To: <george_best00@1email.eu>
Date: Wed, 15 Jul 2015 02:21:47 -0400
Subject: Re: Most importantly please treat with utmost confidentiality.

<body>

From: Mr. George Best 
Nigeria National Petroleum Corporation, (NNPC) 
49 Road Close A House 14, 
Dolphin Estate, Ikoyi, 
Lagos Nigeria. 
 
Dear Sir, 
 
I am sorry for contacting you through this medium without any previous notice. I
am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My
colleagues and I intentionally over-invoiced a contract award to the tune of
USD25m. The principal contractor has been fully paid remaining the over-invoiced
sum. By virtue of our civil service code of conduct, serving officers are not
allowed to operate foreign bank accounts. This is the more reasons why this
contact is made to you so that you will be fronted as a subcontractor to the
principal contractor whose contract fund still floats unpaid. 
 
All internal arrangements have been beefed to transfer the fund into the foreign
account which you will supply to me for our mutual benefits. Please indicate
your interest via fax or email hence other modalities will be discussed. There
is no risk involved since the process of transfer of the fund will observe legal
documentation. 
 
Most importantly please treat with utmost confidentiality. 
 
Best Regard, 
George Best

</body>

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Anti-fraud resources:

What can you do when you receive 419 spam