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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.
• 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.
  • rosemary2009ng@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "peter ozuh" <peterozuh22@hotmail.com>
Date: Sun, 14 Jan 2007 16:42:39 +0100
Subject: Compliment.


Compliment.

How are you doing. Hope you have not forgotten me, I am Mr Peter Ozuh, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago during
the military regime.

Though you were not able to asist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transffered under the
assistance and cooperation of a new partner from Brazil.

Presently i'm in London-United Kingdom for investment projects with my own
share of the total sum.

meanwhile, i didn't forget your past efforts and attempts to assit me in
transffering those funds, I made sure you are not left out the benefit of
the transaction hence I kept aside for you sum of TWO MILLION
DOLLARS.($2,000,000)Draft.

I and my new partner agreed to compensate you with that amount for all your
past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much,so feel free and get in touch with my
secretary MRS:ROSE MARY and instruct him on how to send the Bank draft to
you.

Please do let me know immediately you receive the Draft so that we can share
the joy together after all the sufferness at that time. In the moment, i'm
very busy here because of the investment projects which me and my partner
are having at hand, finally,remember that i had left instruction to my
secretary so as soon as you contact her, she will send the Draft to you,so
feel free to get intouch with MY PERSONAL SECETARY NOW.

Below is the contact of my Personal Secetary:

MRS:ROSE MARY

E-mail: rosemary2009ng@yahoo.com

With Best Regards,

Mr:Peter Ozuh.


NOTE:
SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE NUMBER TO MY SECRETARY SO
THAT HE CAN BE ABLE TO VERIFY YOUR DRAFT.

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Anti-fraud resources:

• What can you do when you receive 419 spam