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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: Abubakar Auwalu <mff.2014@yahoo.pt>
Reply-To: Abubakar Auwalu <abubakarauwalu@yandex.com>
Date: Mon, 17 Nov 2014 18:46:57 +0000 (UTC)
Subject: Fund Transfer


From: Abubakar Auwalu
(N N P C)
49 Road Close A House 14,
Dolphin Estate, Ikoyi
Lagos Nigeria.

DEAR SIR,
 
 
I am sorry for contacting you through this medium without any previous  notice.  I am a

senior staff with Nigeria National Petroleum Corporation,
(NNPC).  My colleagues and I intentionally over-invoiced a contract award to the tune

of $12.5m.  All arrangements have been concluded on how to transfer this fund into a

safe foreign account after the original contractor has been  fully paid. By virtue of

our civil service code of conduct, serving officers  are not allowed to operate foreign

bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the

over-invoiced sum (US$12.5m) transferred into your foreign bank account for our

benefit. Please indicate your interest via email hence other  modalities will be

discussed. There is no risk involved and the fund approval
will have a full legal backup.
Please treat with utmost confidentiality.
Best Regard,
Abubakar Auwalu









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