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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "mike odieze" <mike_odieze3@msn.com>
Reply-To: mike2005_odieze@yahoo.com
Date: Mon, 17 Oct 2005 10:44:55 +0000
Subject: VERY URGENT..

Dr.Mike Odieze
Treasury Controller,
Nigerian National Petroleum Corporation,
Lagos-Niger
Dear Sir/Madam,


I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC]
and a close associate of the immediate past Minister of Petroleum Resources.
The Minister has mandated me to transfer the sum of US$88 millions Recovered
from over-invoiced contracts involving the Nigerian National Petroleum
Corporation [NNPC] into several private accounts in Europe and United
States.
A total sum of US$68,000,000.00 has been transferred before the Emergence of
this present Civilian Administration,
leaving the balance of US$20,000,000.00.I have made proper
arrangement/documentation to transfer the balance which is retained in a
coded account of the NNPC with the Central Bank o f Nigeria. We are
soliciting that you help us to receive the fund in trust. We Cannot complete
this transaction smoothly without the participation of a foreign partner who
would provide an account where the funds could be lodged. Since it is a
contract payment, the funds must be remitted to a foreign account.The
remittance of the funds requires little documentation. There is no risk
involved on
your part in thistransaction since the Former Minister and I have covered
this transaction with adequatecontract
and external credit documents from the beginning. What we require from you
by e-mail are via:
{i} Acceptance letter of this offer
{ii)Your company name/Address and confidential
Telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and
Willingness to abide by the requirements of this proposal paramount of which
is CONFIDENTIALITY. We have agreed that you will retain 20% of t entire
US$20,000,00 0.00 for your effort in this transaction, 70% for us partners
here in Nigeria and the remaining 10% will be used for defrayal of
incidental cost in the course of this transfer. Please reply urgently by
e-mail as we expect that the transaction will not take more than ten working
days. And please note that this transaction must be top secret.

Best regards
Dr.Mike Odieze
(Treasury Controller NNPC)

Anti-fraud resources:

• What can you do when you receive 419 spam