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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: NNPC@HOEGH.COM.PH
Reply-To: benotti54@gmail.com
Date: Sun, 15 Feb 2015 20:28:44 +0000
Subject: CONTRACT NUMBER:NNPC/PED/KED-WR/09

Your attention is urgently needed for claiming of an approved contractby our Government ,below detials are for the registration and approval.

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACTY VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.

We will appriciate your full interest for the execution of the transaction.

Regards
Mr Bennard Otti
Accounting and finance
Nigeria National Petroleum
Corporation (NNPC)

Anti-fraud resources: