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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: "j-mudumbi@ommail.com" <joseph_mudui@yahoo.com>
Date: Thu, 07 Jul 2005 01:09:31 -1200
Subject: REPLY URGENTLY

Dear sir,


I am Dr.Joseph Mudumbi, a senior civil sevant in the
contract award committee for the petroleum special trust
fund. I know that this letter will come to you as a surprise
since we have not met in person. please bear with me.

We are in search for a reliable and honest partner abroad
that we can entrust with the sum of us$10.8M.These funds
originated from contract we executed for the petroleum trust
fund (PTF) Purpose -for the supply and installations of
oil-pipeline to Port-Harcourt and Warri Refineries.
This contract has been executed and full payments have been
made to the contractors who executed these contract leaving
behind us$10.8million as an over-invoice amount for we the
committee members on a mutual understanding. In view of
this, my colleague has mandated me to look for a foreign
partner abroad who will receive the money on our behalf
since as civil servants with restrictions on financial
matters, we can not put up claims for the money in our
names, neither are we alloowed to own or operate foreign
accounts. Which means that you will provide us with any
account of your choice where we can lodge this fund
immediately. I will
be visiting your country upon your confirmation of
recieving the fund in your nominated account, to know you
better and discuss viable investment ideas such as
importation of goods back to our country since it will be
unwise to return with such huge cash.

DISBURSEMENT OF THE FUND IS AS FOLLOWS: 25% of the total
sum will be your share asaccoumt provider and the one to be
fronted and register here as the bonafide beneficiary of the
fund towards seeking the necessary approvals that would
enable its remittance to the account you nominate. 70% will
be for me and my colleague . 5% will be an
outstanding amount to settle any incurred expenses during
the transfer.
WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND
VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US
WITH OUR CONNECTION IN GOVERNMENT. What matters most is
honesty on your side and for you to keep everything
confidential until this fund is dully remitted into your
nominated account.

If this business interests you, please do not hesitate to
email me as a matter of urgency with your contact phone and
fax numbers so that I can give you more details.

Cheers and God bless you.

Dr,Joseph Mudumbi

Anti-fraud resources:

• What can you do when you receive 419 spam