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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: "MR ANDREW YAKUBU" (may be fake)
Reply-To: <nnpcgroup20122@yahoo.co.jp>
Date: Wed, 27 Mar 2013 11:59:24 -0700
Subject: RE:CONTRACT PAYMENT IN YOUR FAVOR

RE:CONTRACT PAYMENT IN YOUR FAVOR
 
 
SIR.
 
THE FEDERAL GOVERNMENT HAS FINALLY SETTLED TO PAY THIS CONTRACT WITH REF NO: NNPC/PED/KD-WR/2010 AND WE CALL FOR YOUR ATTENTION TO ACT AS THE NEXT OF KIN TO ONE OF THESE CONTRACTORS WHOSE NEXT OF KIN IS NO WHERE TO BE FOUND,  WE HAVE ALL THE TERMS AND WILL LINK YOU UP WITH FURTHER INSTRUCTION, MORE OVER YOUR NAME REFLECTS TO NAME OF THESE PERSON WHOSE NAME IS ON ONE OF THE CONTRACT PAPER, THE CONTRACT IS VALUED FOR $20.5M USD FOR THE CONSTRUCTING AND SUPPLYING OF REFINERY EQUIPMENT IN WARRI AND KADUNA STATE.
 
WE WAIT FOR YOUR REPLY FOR THE NEXT PLAN OF ACTION.
 
BEST REGARDS
 
MR ANDREW YAKUBU.
GROUP MANAGING DIRECTOR
NIGERIA NATIONAL PETROLEUM CORPORATION NNPC

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