419 scam: "SOLOMON EZE"<gaoyang@dareway.com.cn> CONFIDENTIAL BUSINESS PLAN.

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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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "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: "SOLOMON EZE" (may be fake)
Reply-To: <solomoneze48@gmail.com>
Date: Sat, 28 Oct 2017 08:40:01 +0100
Subject: CONFIDENTIAL BUSINESS PLAN.

Abc Abrazz Business Consulting Ltd.
Biz-Consultant & Project Management (RC 76632)
Plot 247, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria

CONFIDENTIAL BUSINESS PLAN.

ATTN:Dear Friend,

I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Solomon Eze, a business consultant and close confidant of one of Nigeria's most powerful family.

The wife of top human right activist and former Attorney general who served in the past government in Nigeria wishes to move out of Nigeria the sum of US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea.

For obvious reasons, my client does not wish to place this fund with established financial institution in the family's name for security reason.It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public or Government as they
have suffered a great loss in the past.

She has therefore empowered and instructed me to look for a reliable foreigner to clear/claim the money from where it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as there fund manager.

If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum of US$15.7Million to you if you meet my requirement and upon a favourable response from you, i shall let you know how you will receive it.

Your commission shall be 20% of the total sum.

An annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be varied.If you are capable and willing to participate in this transaction, kindly reach me as soon as possible You are required to also send your full names,address, direct phone
and fax number for more efficient communication.

In any case,please keep it a tight secret.

I await your prompt reply.

Best Regards,

Mr.Solomon Eze.

Anti-fraud resources:

What can you do when you receive 419 spam