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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 IBRAHIM JOS <dribrahimjos@gmail.com>
Date: Tue, 30 Mar 2010 02:49:17 -0800
Subject: hello



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 us receive 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
the budget 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: 40% for you, 60% for us.


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. Ibrahim Jos

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