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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "ENGR FRANK EZE" <engrfrankeze11@latinmail.com> (may be fake)
Reply-To: engrfrankeze101@latinmail.com
Date: Thu, 2 Dec 2060 20:54:41 +0100
Subject: HELLO:

Executive Director/Financial Controller
Nigerian National Petroleum Corporation(NNPC)
Falomo Office Annex
Lagos Nigeria

Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP

I am the financial controller of Nigerian National Petroleum
Corporation (NNPC). I got your Contact address from an associate
working with the Nigerian Export Promotion Council. I and my
colleagues are ministry officials in charge of offshore remittance
in this Corporation (NNPC). We are seeking your assistance to transfer the sum
of Forty Two Million (US$42,000,000.00) to your account for further
private investment.

This amount accrued from an over-invoiced contract amount for the
construction of an Oil Refinery Sub- stations in Nigeria in 1995 to
expatriate companies. The contract was originally valued for one Hundred and Twenty Seven Million United States Dollar US$127,000,000.00) but we manipulated the figure to read one Hundred and Sixty Nine Million United States Dollars($169,000,000.00) The
extra $42,000,000.00 is what we want to transfer to your account.
This contract has been completely executed and the original contractors have been paid all their contract bills less this $42,000,000.00 For your assistance, we have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in Nigeria without foreign collaboration. 5% has been mapped out for any miscellaneous expenses incurred by either party during this business, and 65% for my colleagues and myself.It may interest you to know that four years ago, a similar transaction

was carried out with one Mr. Patrice Miller, the President of Craine
International Trading Corporation at number 135 East 57th Street,
28th floor,New York.10022 with Tel: 212-308-7788 and TLX number 6731689.
Mr. Patrice disappeared into thin air when he received the money.
His Telephone and Telex numbers had been reallocated to other users by
the time we arrived New York for our share. This explains exactly why we
will make a concrete agreement between you and us, should you be willing to assist in this deal.

All modalities to effect the payment and subsequent transfer of this
money have been worked out. This transaction is 100% risk free but
rquires 100 percent confidentiality. This is a golden opportunity
which must not be allowed to slip out of any careless acts and
utterances. We chose you for this transaction because we believe
that good friends can be discovered and businesses such as this cannot be
realized without trust. You can be rest assured that your security has
been considered before you were contacted.
I await your urgent response.

Alternative / Email Addres :engrfrank_eze@yahoo.co.uk
Best Regards,
Eng.Frank Eze

Anti-fraud resources:

• What can you do when you receive 419 spam