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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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • davidi_20052003@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?David=20Ibeh?= <davidi_20052003@yahoo.com.cn>
Reply-To: drdavidibeh2006@myway.com
Date: Thu, 20 Apr 2006 00:10:15 +0800 (CST)
Subject: FROM THE DESK OF :DR DAVID IBEH.


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºdavidi_20052003@yahoo.com.cn

FROM THE DESK OF :DR DAVID IBEH.

CHAIRMAN,CONTRACT AWARD COMMITTEE,N.N.P.C.

NNPC TOWERS,CENTRAL DISTRICT,LAGOS-NIGERIA.


Dear Friend,

REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.

Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. We want a reliable person who would assist us to transfer the sum of USD$30Million (Thirty million United States Dollars)into his or her nominated bank Account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my organization{NNPC}of Turn Around Maintainace and the bill was approved for payment by the appropriate authorities.The contract was executed, commissioned and the contractor was duly paid his full cost of the contract as stipulated in the contract agreement leaving behind the USD$30M. as an over-invoiced for us as agreed.

.........................................................

Therefore, the over-invoiced Amount of USD$30M which we have deliberately over estimated for our own use is what we need your assistance for transfer and for our mutual benefits. Due to the civil services code of conduct here in Nigeria, civil servants are not allowed to operate or own foreign account. This is why we are contacting you for assistance in this regard. We have agreed to share the money as follows.

(1} 20% for your assistance/account .

{2} 70% for US,

{3} 10% for taxes/expenses, as may be required by your Government and ours.

As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigerian National Petroleum Corporation(NNPC).

This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NNPC officials involved in this deal have put in many years of meritorious service to our organization and they wish to retire and start a new life with their of this transaction.

.........................................................

We have been exercising patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss.

To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction, you are required to furnish us with the followings

{A)Your Banker's name and address,telephone, fax and telex numbers.

{B) Beneficiary of the account ,Account Number and Routing code if any.

{C) Your Private Telephone/Fax Numbers for easy communication.

This information will enable us apply for approval of the fund from the concerned quarters within three to four banking days and the Nigerian National Petroleum Corporation (NNPC) payment information data will be faxed immediately to you for completion.

.........................................................

Myself and our lawyer involved in this deal will come to your country to arrange for our shares upon confirmation from you that the money has been credited into your nominated bank account. All these will only take us about {14}Fourteen working days to transfer this fund into your account from the day we receive the requested information from you.

Your line of business in this transaction does not matter.

Honesty and your ability to keep this transaction highly confidential/secret and keep our own shares safe when the money hits your account is what matters.

Your prompt reply will be highly appreciated.

Best regards,

Dr David Ibeh.

Chairman Contract Award Committee,

Nigerian National Petroleum Corporation{N.N.P.C}.

- David Ibeh

Anti-fraud resources:

• What can you do when you receive 419 spam