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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348025146031 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • rev_johnofor2006@yahoo.com.cn (email address has been used in a known fraud before)
  • rev_johnoforma_goodwill2006nnpc@yahoo.com
  • rev_johnoforma_goodwill2006nnpc@yahoo.com

Fraud email example:

From: =?gb2312?q?Ofor=20John?= <rev_johnofor2006@yahoo.com.cn>
Date: Wed, 26 Apr 2006 10:23:29 +0800 (CST)
Subject: URGENT REPLY


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºrev_johnofor2006@yahoo.com.cn

NIGERIAN NATIONAL PETROLEUM CORPORATION

OFFICE OF THE CHIEF ACCOUNTANT

FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)

FLOOR 10, NNPC PLAZA, LAGOS NIGERIA

Email: rev_johnoforma_goodwill2006nnpc@yahoo.com



Attn: Sir/Madam 19-12-05


I am, REV. JOHN OFROMA Chief accounting Officer Federal Ministry of petroleum

Resources (MPR) and a member of Tender Board Committee in charge of contract review and payment approvals.

I came to know of you in my search for a reliable person to handle a very

confidential transaction that involves the transfer of a huge sum of money

to a foreign account.There were series of contracts executed by a consortium Multinational in the Oil industry in favor of Ministry of Petroleum Resources among which were:


1.The extension of pipeline network within Nigeria for crude oil, down

stream products distribution and subsequent evacuation-US$ 95 Million.

2. Contract for the Turn Around Maintenance (TAM) of the various

refineries in the country- US$ =52Million.

3. The construction of storage tanks for petroleum product (Depots)

US$140Million.


The original values of this contract were deliberately over invoiced to the

sum of US $12.5million American Dollars, which has now been

approved and is now ready to be transferred.

The companies that actually executed these contracts have been fully paid

and project officially commissioned.Consequently, my partners and I are willing to transfer this amount to your account for subsequent disbursement since we are Civil Servantsand are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening/operating foreign account in our names.

Needless to say, the trust posed on you at this juncture is enormous. In

return, we have agreed to offer you 20% of the transferred sum while 5%

shall be set aside for accidental expenses (Internal & External) between the

parties in the course of the transfer. We will mandate you to draw up an

investment plan for us of which you will control since we cannot bring our

shares back to Nigeria.We are very interested in investing in real estate in your country.You must however note that this transaction is subjected to the following terms and conditions:


1. Our conviction of your transparent honesty and diligence.

2. That you will treat this transaction with utmost secrecy and

confidentiality because of the circumstances we now find ourselves.

3. That the funds would be transferred to an account over which you have

absolute control.


Modalities have been worked out at the highest level

subject to your satisfaction of the above stated terms. Our assurance is

that your role is 100% risk free. To accord this transaction, the legality

it deserves and for mutual security of the parties involved and the funds,

the whole approval procedures will be officially and legally processed with

your name or the name of your company you may nominate as the Bona fide

beneficiary. Also, be informed that our main reason of contacting you is for

the obvious reason that we will want to invest these funds in the real

estate. It is our believe that you can be of immense help in this regards.

Kindly expedite action so as to enable us include this transaction into this

quarter of payment. Please, contact me as soon as possible on my

confidential telephone number: +234-802-5146031. I awaits your soonest

response.


Best regards,


REV. JOHN OFROMA

(Save Email Address} rev_johnoforma_goodwill2006nnpc@yahoo.com


N/B: Please sends your phone number so that I will

Contact you ASAP

- Ofor John

Anti-fraud resources:

• What can you do when you receive 419 spam