419 scam: "mrs.ngozi ego" <officeofthepresidency@presidency.com> CONFIDENTIAL DIPLOMATIC PAYMENT

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348096033134 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "mrs.ngozi ego" <officeofthepresidency@presidency.com>
Reply-To: officeimf72@yahoo.com.hk
Date: Tue, 11 Oct 2011 09:24:30 -0500
Subject: CONFIDENTIAL DIPLOMATIC PAYMENT

FINANCE MINISTER FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY.

Good day,

I am Mrs Ngozi Ego , National Security Adviser to President GOOD LUCK
JONATHAN Of Federal Republic of Nigeria. I decided to contact you
because of the prevailing security report reaching my office and the
intense nature of polity in Nigeria.This is to inform you about our
plan to send your fund to you via cash delivery. This system will be
easier for you and for us. We are going to send your contract part
payment of $10 Million USD. to you via courier service.
I have secured every needed document to cover the money. Note: The
money is coming on 2 security proof boxes. The boxes are sealed with
synthetic nylon seal and padded with machine. This fund was brought to
us from America; it was meant for our Local AFEM market.

But since the money was not used, I will use my position as the
National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address. All you need to do now is to send to me
your full house address and your identity such as, international
passport or drivers license including your contact phone numbers, The
Diplomatic attached will travel with it. He will call you immediately
he arrives your country's airport. I hope you understand me.

Note: The diplomats does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK. call me on
this mobile line Tel;+2348096033134 and I will let you know how far I
have gone with the arrangement. I will secure the Diplomatic immunity
clearance certificate that will be tagged on the boxes.

Confirm the receipt of this message and send t he requirements to me
immediately you receive this message.Please I need urgent reply
because the boxes are schedule to be as soon as we hear from you. Call
me immediately you receive this message..

Best Regards,

Mrs Ngozi Ego,
National Security Adviser to the President
Federal Republic of Nigeria
Phone Number +2348096033134

Anti-fraud resources:

What can you do when you receive 419 spam