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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: Engineer Andrew Yakubu <bob@kpp.com.tw>
Reply-To: <eng.andrew047@outlook.com>
Date: Thu, 27 Nov 2014 22:22:10 +0000
Subject: DO REPLY: YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.


YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National
Petroleum Corporation, The Group Managing Director of the Nigerian
National Petroleum Corporation (NNPC) by President Goodluck Jonathan
on 27th Jun 2012.

I am the Group Managing Director of the Nigerian National Petroleum
Corporation (NNPC), Engineer Andrew Yakubu, I have pledged my
readiness to clear up all international beneficiaries payment that has
not been paid by previous administration and that of my management
team to work closely with the In-House Unions to promote a convivial
working relationship among members and staffs in the Corporation to
foster greater productivity.

I have received various reports from the Economic & Financial Crimes
Commission (EFCC) that different Nigerians are using NNPC and the
Central Bank of Nigeria official's name to swindle your hard earn
money from you claiming to help you.

I have personally reviewed all the contract files and decided to
contact you directly.

Please, kindly send me your payment file details to enable me confirm
that i am communicating with the rightful beneficiary.


1. YOUR CONTRACT FILE NUMBER

2. YOUR FULL NAME AND CONTACT ADDRESS

3. YOUR DIRECT CONTACT TELEPHONE

4. YOUR COMPLETE CONTRACT AMOUNT


I have addressed the members and staffs of NNPC and solicited their
support in this journey to transform the NNPC and to assure you that
some of the concerns that the unions have raised are already being
addressed by top management. The ultimate objective is for us to
succeed in this national assignment and it is a collective journey
that we must all undertake


I therefore request that your urgent reply to my office will be highly
appreciated.



REGARDS

Engineer Andrew Yakubu,
Email Address:eng.andrew047@outlook.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

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