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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:

Fraud email example:

From: Engr Paul Rooty <engrpaulrooty6@msn.com>
Reply-To: <engrpaulrooty@gmail.com>
Date: Wed, 19 Aug 2009 12:19:43 +0000
Subject: Crude oil business




From: Engr Paul Rooty(NPA)


Dear Sir,

I wish to introduce you to this highly prospective crude oil sale venture. What
do I mean?

I propose that we become partners in a crude oil sales project under the
umbrella of the National Petroleum Agency of Sao Tome and Principe.

In this project, we will register either your company or a joint company with
the local Corporate Affairs Commission of Sao Tome and Principe ; re-assign an
already allocated crude oil sale license to the company and act as
representative of the Petroleum Agency in selling of crude oil to the end
buyers.

I have assisted a company based in Oman , Middle East to secure a crude oil
sale license allocation in 2005. The director of this company, Mr. Ahmed Syed
could not actualize his dream in this project as he; the sole owner of the
company was unfortunately struck by stroke therefore incapable of involving in
active business.

I will package you as the crude oil sale license beneficiary. We would
re-assign the sale license earlier given to Mr. Ahmed to your/our company. This
will give your company/our joint company the legal authority to act as crude oil
sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to our company gives us
the privilege to operate as first lifters of crude oil from the block. This
attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter)
entitlement from the local petroleum agency (national petroleum agency), also
been able to get final buyers entitles us also to a US$1.00 discount from the
discount given to the end buyer as "mandates". as we are going to be
lifting 2 million barrels per month from the block, US$2.00 discount from local
petroleum agency sums up to US$4 million per month. And US$1.00 discount from
the end buyer comes to US$2 million per month. This totals to US$6 million gross
coming to our group per transaction/per month.

On equity sharing ration, both of us will be netting in a cool US$6 Million as
profits monthly. This proceeds known as commissions will be shared equally on
equity between the both of us at the end of every sales operation month. This
implies that shall both go home with US$3 Million each

This project is highly prospective and presently the most legitimate money
making machinery someone can set up. What is so interesting about the project is
that our both presence is not much needed, rather after the registration of
your/our company and obtaining the crude oil sales license, we would connect
buyers to the Petroleum Agency by any means we choose and our commissions will
be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and keen interest to be part of
this moving train called CRUDE OIL SALES VENTURE.

Get back urgently.

Engr Paul Rooty (NPA)

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