419 scam: "Engr. Michael Douglas"<Douglas@isiline.it> Hello

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "contract review panel" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348181439063

Fraud email example:

From: "Engr. Michael Douglas" (may be fake)
Reply-To: <engr.michaeldouglas@yahoo.de>
Date: Tue, 21 Apr 2015 23:31:20 +0100
Subject: Hello

Dear Sir,

I am Engr: Michael Douglas the Chairman Contract review panel of Nigerian National Petroleum Cooperation (NNPC) I am writing to allow me solicits for your assistance in moving some Funds out of my Country for our mutual benefit. You have no reason to be afraid whatsoever. Only if you can assure me of your sincerity that you will not run away with this Money after you must receive the Funds. We will also discuses the percentage as soon as I receive your reply.
Please, I want you to keep this matter top secret to avoid jeopardizing the arrangement/my Job as I have put in place a smooth conclusion of this project. Be informed that this panel was set up and empowered by three factors: The President Of Nigeria, Dr. Goodluck Ebele Jonathan, Members of G-34 and the Members of the Judicial Panel, to review and subsequently recommendation given on all duly Executed Contracts awarded to "Foreign & Local Contractors" during the Eight Years Tenure of Chief Olusegun Obasanjo, This panel has discovered an over-invoiced contract sum to the tune of One Hundred and Twenty Million Dollars USD$120,000,000.00).We further traced the Origin of this sum and found out that it was deliberately over-invoiced by the then "Contract Awarding Committee.
forward to me the following information for more details

1. Your full names
2. Your confidential address
3. Your direct Cell-Phone and fax numbers.

Note:that we have closed every track that might lead to any leakage and trace of this fund so be rest assured that there will be no problem of any kind.

With Much Regards
Engr. Michael Douglas
Chairman Contract
Review Panel (N.N.P.C)
Tel: +234-8181439063

Anti-fraud resources:

What can you do when you receive 419 spam