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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: DR GEORGE KENNETH <georgeken1@gmail.com>
Reply-To: stevebriggs@live.com
Date: Mon, 6 Jul 2009 18:12:45 +0100
Subject: APPLICATION FOR YOUR SERVICE TO THE N.N.P.C


FROM THE DESK OF SECRETARY GENERAL
Nigeria National Petroleum Corporation (N.N.P.C
NIGERIA


ATTENTION: Sir/Madam,

APPLICATION FOR YOUR SERVICE TO THE N.N.P.C

Let me first introduce my self to you. I am George Kenneth; I am the
secretary to the Group Managing Director of the Nigeria National Petroleum
Corporation (N.N.P.C) .

This is to inform you about the interest of my organization on employing
professional skilled contractors and engineers to supervise its engineers
and to manage its general contractors on a new project of our Aviation.

After going through the Oil-Aviation directory your name was listed among
other eleven contractors, I was asked to write to all eleven contractors but
am writing to you alone, I will proceed if you will comply on my condition,
Details of my condition would be given to you when I receive your response.

The contract covers benefit including good medical facilities, light taxes,
housing and transportation all this will be taken care of by the
organization. This contract will last for two years and you will be
receiving close to $65,000 (Sixty Five Thousand United State
Dollars) per month excluding taxes.

You can proceed by sending your resume C.V (curriculum vitae) if you are
interested and I will send you further details concerning the said contract.

Best Regards
George Kenneth
(Sec.General).

Anti-fraud resources: