419 scam: <anthonyezigbo21@centrum.cz> CONTACT MY SECRETEAY

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

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

The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- jim_ulom750@yahoo.fr

Fraud email example:

From: <anthonyezigbo21@centrum.cz>
Date: Tue, 17 Jun 2008 00:56:44 +0200
Subject: CONTACT MY SECRETEAY

DEAREST FRIEND,
I AM BARRISTER Anthony Ezigbo AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTINGTHAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETEAY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $1.200,000.00 FROM HIM:
NAME...Jim Ulom
EMAIL: ( jim_ulom750@yahoo.fr )
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;...............................
YOUR ADDRESS:.................................
YOUR COUNTRY:.................................
YOUR AGE:.........................................
YOUR OCCUPATION:.................................
YOUR PHONE NUMBER:.............................
NAME Jim Ulom
EMAIL: ( jim_ulom750@yahoo.fr )
REGARDS,
BARRISTER Anthony Ezigbo

Anti-fraud resources:

What can you do when you receive 419 spam