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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" <keystonebanklimited@gmail.com>
Reply-To: nnpc_group@outlook.com
Date: Thu, 1 May 2014 16:38:48 +0100
Subject: TRANSACTION LETTER (VERY CONFIDENTIAL) FROM CHAIRMAN CONTRACT AWARD &
MONITORING COMMITTEE ATTENTION: CATEGORY "A" BENEFICIARY.

TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE

ATTENTION: CATEGORY "A" BENEFICIARY.

This letter might come as a surprise to you especially since we have
never met or discuss before. Basically, the message might sound
strange but it is factual in reality if only you care to know. The
truth is that I should have notified you first through a more
confidential means, (even if it's at least to respect your integrity)
please accept my humble apologies if i had caught you unawares, i
frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the
Ministry of Petroleum and Mineral Resources. This committee is
principally concerned with contract appraisal and the approval of
contract in order of priorities as regards capital projects of the
federal executive government of Nigeria with our positions we have
successfully secured for ourselves the sum of Twenty million five
hundred thousand dollars (us$20.5M) the amount
was accumulated from the over invoice. Hence, together with some of
the top officials of the Nigerian National Petroleum Corporation and
the Federal Ministry of Finance.

We plan to transfer this amount of money twenty million five hundred
thousand dollars (us$20.5M) into an overseas account by awarding a non
existing contract from my ministry (NNPC). To this effect i decided to
contact you and ask for your assistance. What we need from you sir, is
to provide a very vital account in which the funds will be
transferred. My colleagues and I have agreed to compensate the owner
of the account used for this transaction with 25% of the total amount
remitted.

Finally, the confidence and trust reposed on you cannot be over
emphasized. Therefore, you are to keep this deal to yourself
confidentially. Caliber of personnel involved are men in government.
So cannot effort to loose our respective reputation to our dear
country if jeopardize by you. Contact me urgently with private detail
information for our easier
communication

YOURS FAITHFULLY,
Mr. Andrew Yakubu,
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC)

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