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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" <email@gfsmarketplace-email.com>
Reply-To: engineerandrewyakubu13@gmail.com
Date: Thu, 15 Jan 2015 09:19:14 -0300
Subject: Can I Trust You On This Transaction??


Nigerian National Petroleum Corporation
The Nigerian National Petroleum Corporation
is the state oil corporation through which
the federal government of Nigeria regulates
and participates in the country's petroleum industry.


Compliments of the day, I hope this message meet you in a very right state =
of mind, but before I proceed, I wish to first of all introduce myself. My =
Name is Engineer Andrew Yakubu, I am the Group Managing Director {GMD}of Ni=
gerian National Petroleum Corporation {NNPC}. I need your assistance to mov=
e the Sum of US$35M. This fund was part of the fund from the over Invoicing=
after the just concluded turn around Maintenance of Warri and Port Harcour=
t Refineries by our Corporation recently.

I am ready to give you 30% of the Total Fund at the end of this transactio=
n for your Assistance. Please if you are interested in this deal get back t=
o me, but if you are not, do not border to contact me back, and you must gi=
ve me all the assurance that you will keep it confidential if you agree to =
work with me until the above amount gets into your possession. So if you=92=
re sincerely and honestly interested in assisting me move this fund, Please=
Kindly Confirm the following Details.

YOUR FULL NAME.

YOUR FULL CONTACT ADDRESS.

TELEPHONE & MOBILE.

COMPANY NAME AND ADDRESS.

BANK ACCOUNT NUMBER {CORPORATE ACCOUNT WHERE THE FUND WILL BE TRANSFERRED}=
=2E

I am looking forward for your kind response.

Best Regards. Engineer Andrew Yakubu Group Managing Director.

engineerandrewyakubu13@gmail.com

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