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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: dr.mutiu_sunmonu@yahoo.pt
Reply-To: rev.fathergoodluck2014@gmail.com
Date: Sun, 22 Feb 2015 16:53:01 -0800
Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.


Dear Sir /Madam,


Hello you may not know who i am, because you've never received mail from me before. I am Dr. Mutiu Sunmonu the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile this Company have decided to contact you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edward died along with her husband and there three children during the BOKO HARAM BOMBLAST that occurred in the Assemble Christian Church of God Mission here in Abuja,Why Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (S.P.D.C).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and the mandate came from the President of Federal Republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) which this notice was accepted and announced when President GOODLUCK EBELE JONATHAN attended the General Assembly Meeting of the United Nations in New York, United States of American, about the corruption in Nigeria and the World in general, However the delegate from the United Nations and Obama Foundation, have concluded that your payment will be paid through the Citibankgroup of Nigeria,which i want you to contact the personal Secretary of the late deceased.

In fact the Bank where the deceased had an account valued at about (US$20million) she deposited it to her Account in the Citibank Group of Nigeria and they have issued me a notice after the meeting of Nigeria President GOODLUCK EBELE JONATHAN and United States President Barrack Obama which was held in Washington DC, to provide the Next of Kin of the late Mrs. Caro Edward a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, so that the proceeds of this account valued at (US$20million) can be paid to you as the true Beneficiary of the same fund.

Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnson through the below information to direct you on how the Citibank Group will release the fund to you.

Moreover,i want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______

Finally, you are here by advised to call Rev. Father Goodluck Johnson on his private phone number +2348166397955, to enable him forward your contact information to the Bank for immediate release of your funds as Next of Kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fathergoodluck2014@gmail.com, or rev.fathergoodluck2014@yahoo.co.uk,to enable him discuss further for the released of the fund.

Best regards,

DR. MUTIU SUNMONU.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

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