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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: "BAN KI-MOON" (may be fake)
Reply-To: <johnnywoodoffice3@gmail.com>
Date: Fri, 26 Jun 2015 22:45:02 -0700
Subject: MY REQUEST FOR YOU

Dear Sir,

I received your business presentation, and would like to inform you of
the source of this fund for which my client wishes to invest in your
company as a partner.

My client was head of a government accountability council in charge of
planning and rebuilding projects in the department of Bahrain’s
Ministry of Petroleum. She is also chairperson of a seven man Tenders
Board Committee in charge of contract award and Payment Approvals.

Since the year 2007, her committee awarded major contracts in the
petroleum ministry that were executed by various oil companies like
Gazprom, PETRONAS, Chevron, Shell, Exxon Mobil, and many more.

Below is a brief description of some of the contracts awarded.

• The expansion of pipeline network of crude oil and downstream
products distributionand evacuation. (Jan 2007)

• Supply, installation and maintenance of explosion Proof Push-Button
Stations. (Sept 2008)

• The construction of storage tanks for petroleum products across
Bahrain. (Jan 2009)

• Development of a 140,000 bl/d capacity refinery in the city of
Riffa. (Aug 2009-June 2010) Feasibility study, topographic study and
the refinery Construction have been completed.

• Development of a 140,000 bl/d capacity refinery in the city of
Muharraq. (Oct 2010-May 2011) Feasibility study, topographic study and
the refinery Construction have been completed.

• Development of a 100,000 bl/d capacity refinery in the city of
Sitra. (Mar 2011-Apr 2012) Feasibility study, topographic study and
the refinery Construction have been completed.

She received a total sum of Twenty Seven Million; Five Hundred
Thousand United States dollars ($27,500,000.00) from lobbyist's that
represented companies that were awarded those contracts.

And because public servants in Bahrain are prohibited from openingor
operating foreign accounts, this made it impossible for her to
transfer this money into a foreign account, which then left her with
only one choice; to deposit the funds with a private safe deposit
company in the capital Manama to secure its safety.

Due to the current political situation threatening the stability of
the country, she now has an urgent need to move the box out of Bahrain
into a safe country to ensure that the financial future of her family
is protected. She is willing to offer you 10% of the total amount in
return for your co-operation, and the rest of it will be invested in
your business project with a view to receiving very good returns on
investment.

This is 100% legal and all documents that would guaranty PROOF OF
FUNDS will be carefully perfected by a london based lawyer in your
favor before using appropriate contacts to ensure that the funds are
safely transported out of Bahrain into your custody.

We would not seek your partnership if it truly had no benefit for
neither you nor my client, and most importantly because your
co-operation is paramount in achieving her goal.

I know you and her can work together to achieve success on this project.

If the above details are understood, please confirm so we can provide
more details for the way forward.
please reply through this email..... johnnywoodoffice4@gmail.com


Thank you for your time,

johnny wood

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