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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • michealokeke2003@yahoo.com (email address has been used in a known fraud before)
  • michealokeke11@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: micheal okeke <michealokeke2003@yahoo.com>
Reply-To: michealokeke11@yahoo.co.in
Date: Thu, 30 Mar 2006 01:21:05 -0800 (PST)
Subject: Business Relationship


I have a new email address!You can now email me at: michealokeke2003@yahoo.com

Dear Sir,

I am sourcing for a services of an Oversea Investment Manager (OIM) to

manage the sum of US$32Million, this amount represent an over invoiced

amount of money from a contract that was awarded to an American Oil

exploration company by Nigerian National Petroleum Corporation (NNPC) in2000, one year later in 2001, the American company completed the contractand was fully paid by direct Wire transfer for the execution of thecontract, leaving the over invoiced sum safely deposited in a specialsecurity account managed and monitored by the top officers of thecorporation that I represent, this top officer are in charge of the day today running of accounts and finance section including the auditingdepartment of the corporation and have perfected all documents to back upthe payment as to avoid any trace whatsoever, which makes the transaction100% risk free.My request is your assistance in receiving this money using a secured

account that is able to take this money and thereafter you invest it for aperiod of 2 years on their behalf. You would be entitled to 25% of the totalfund in question, while 5% will be set aside for any sundry expensesincurred by both parties in the course of this transaction. I have noted

your honesty and ability to protect the highly exalted positions of the

officers here in discuss.


On your acceptance to assist, we will first draft an MOU to be signed by

both you and the group in a meeting that will be arranged at your instance

before the processing of the payment which will pass through the relevant

authorities for purpose of authentication before a transfer to the account

you will provide for this purpose.


As an administrative officer I was mandated to seek your indulgence on thismatter, if this is acceptable to you, contact me strictly by

michealokeke11@yahoo.co.in stating your private phone number Please DO NOT botherto respond if you are not interested.

Yours Sincerely,

Mr.Micheal Okeke.



- micheal okeke

Anti-fraud resources:

• What can you do when you receive 419 spam