419 scam: "Mr. David Evans" <sales@acewide.com> DID YOU RECEIVED MY PREVIOUS EMAIL?

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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 phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "please indicate your interest" (a common phrase found in 419 scams)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. David Evans" <sales@acewide.com>
Reply-To: davidevans4r35@yahoo.co.jp
Date: Tue, 17 Sep 2013 18:13:06 +0800
Subject: DID YOU RECEIVED MY PREVIOUS EMAIL?

From: Mr.David Evans
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Dear friend,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD25m. The principal contractor has
been fully paid remaining the over-invoiced sum. By virtue of our
civil service code of conduct, serving officers are not allowed to
operate foreign bank accounts. This is the more reasons why this
contact is made to you so that you will be fronted as a subcontractor
to the principal contractor whose contract fund still floats unpaid.

All internal arrangements have been beefed to transfer the fund into
the foreign account which you will supply to me for our mutual
benefits. Please indicate your interest via fax or email hence other
modalities will be discussed. There is no risk involved since the
process of transfer of the fund will observe legal documentation.

Most importantly please treat with utmost confidentiality.

Best Regard,
Mr.David Evans

Anti-fraud resources:

What can you do when you receive 419 spam