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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: Tony Edeh <tnyedehhh14@yahoo.com>
Date: Tue, 15 Mar 2011 09:10:37 -0700 (PDT)
Subject: Top Revelation Your Contract Overdue Funds.






CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND, LAGOS.
Email: drtonyedeh2003@yahoo.com
                             
>From the office of:
Dr. Tony Edeh Chairman/Director K.T.T UNIT (CBN)
 
Dear Sir,
 
RE: UNPAID CONTRACT SUM.
 
After waiting to hear from you or your Nigeria partners for a long
time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of
these fund is approved, all of a sudden,, the payment will be stopped
or one problem or the other will come up. If you have not asked
this question or you do not know, this is an opportunity for me to tell you.
 
Some time ago, your Nigerian friends, I mean the people that introduced
you to the project approached me through my dear Wife who works
with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you, they requested
me to assist them by removing the original contractor Â’s name, companyÂ’
s name and bank particulars from Nigerian National Petroleum Corporation
vetting computer and replacing them with your name and your bank
details in order to make you appear as the rightful beneficiary
of this funds. I agreed on condition that they will pay me $100,000
as soon as your name appears as the beneficiary. I did as agreed
and demanded to be paid but your friends started telling me stories.
They even told me that you promise to send money to me. Do you know
that up till now, I have not received a single cent from them and
have not set my eyes on any of them.
 
Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source
of the funds and you did not execute any contract in Nigeria, although
I am the only person privileged to know this information and it
is a fact. Why I am  making this clear to you is that I can see
that you are still making efforts spending money in order to
conclude this project. Now I am ready to forget the past, I do not
need the $100,000 any longer from you but a share of 25% of the
total sum. I need your assurance that those your colleagues will
be totally keep out of this transaction, I know that none of them
is aware of this transaction after trying their best to conclude it without my consent.
 
Finally, I need your promise that no official of the Nigerian National
Petroleum Corporation or Central Bank of Nigeria will be aware of
my involvement in this regard. Now re-assure me that you will be
willing to offer me the 25% of the fund, that you will assist my
wife and personal assistant to establish a foreign account in your
country where my share will be lodged.

If you are ready to conclude this business with me, you can contact
me immediately on my private email above, so that we can have chat
over this issue once and for all so that we can move forward.But
if the reverse is the case, do not bother yourself to reach me.
 
Regards,
 
DR. Tony Edeh Director K.T.T UNIT CB.N).
 



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