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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.

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

Fraud email example:

From: "MUTIU SUNMONU" (may be fake)
Reply-To: <belloali1@tr.mu>
Date: Wed, 21 Apr 2010 19:08:22 +0100
Subject: PAYMENT OF YOUR FUND FROM SHELL PETROLUEM COMPANY

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.


Dear Sir /Madam,


I am Mr. Mutiu Sunmonu the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile the former Managing Director of Shell Petroleum Development Company Mrs Caro Edward died along with her husband and there three children during the Niger Delta Crisis also in Nigeria.

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the company to contact you as the next of kin by the Senate President of Federal Repulic of Nigeria and we have concluded your payment through the Nigeria Citi Bank Plc and i want you to contact the personal Attorney of the late deceased.

In fact the Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice to provide the next of kin, or have the account confiscated within the next ten official working days. Since i have been unsuccesful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to me and to the Personal Attorney to the late deceased, while 5% goes to any expenses, Contact the Personal Attorney to the late deceased Barrister Bello Ali through the below information, to direct you on how the Citibank Group will release your fund to you by sending your contact address, your full name and your telephone number with your fax, so that he will forward to the bank to release your fund as the next of kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:belloali1@tr.mu, or belloali19@gmail.com, or call him on his cell phone +234-8068149537, to enable him discuss further.

Best regards,

MR. MUTIU SUNMONU.
MANAGING DIRECTOR
SHELL PETROLEUM DEVELOPMENT COMPANY.

SHELL PETROLEUM PAYMENT NOTIFICATION

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