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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: "FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)" (may be fake)
Reply-To: <nnpc.directoroffinance@gmail.com>
Date: Sun, 20 Dec 2009 22:13:28 -0800
Subject: NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.

NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: NNPC/IRD/NNX/21/08
Contact Email: nnpc.directoroffinance@gmail.com


WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE
AGAIN.


FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOU’RE NAME AND COMPANY
WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE
(8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEARS WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.


MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER
INFORMATIONS BELOW:


NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
ROUT # : 322271627
SWIFT CODE #: WMSBUS66
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT.


KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.


AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED
BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.


THIS IS THE SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE
ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.


WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.

BEST REGARDS.
DR IBRAHIM BARKINDO
NNPC DIRECTOR OF FINANCE

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