419 scam: Nigerian National Petroleum Cooporation <info@nnpc.com> Bussines Consultation

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "contract award committee" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Nigerian National Petroleum Cooporation <info@nnpc.com>
Reply-To: abdulrahim11@live.co.uk
Date: Wed, 19 May 2010 14:09:06 +0300
Subject: Bussines Consultation

Good day.

How are you and your family, hope fine in health.

I am athe Chairman of the Contract Award Committee, Federal Ministry of
Petroleum Resources, Nigeria, I am in search of an agent to assist us in the
transfer of (US$27.5M) and subsequent investment in properties in
your country.

We will require you to do the following for us:
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the
total sum
will be offerred to you, you can also send me your private telephone
and fax for
easy commnuication.

Also feel free to contact me directly on this email so that we will exchange
telephone numbers to be talking to each other in good confidence.

This issue took us long time of planning and now it is comfortable to act.

Respectfully,

Dr. Abdul Rahim

Anti-fraud resources:

What can you do when you receive 419 spam