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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: "www.barryoilandgas.com" <barryoilandgas@oilblogng.com>
Reply-To: info@barryoilandgas.com
Date: Thu, 8 Oct 2015 08:42:32 -0400
Subject: WE SUPPLY ALL TYPES OF NIGERIAN CRUDE OIL


Good day sir
My name is Mr Godwin David. I am the CEO of Barry Lantern Oil
and Gas Limited. I am a crude oil seller mandate capable of
delivering all kinds of Nigerian

crude oil without any UPFRONT PAYMENT (Bonny light crude oil, Qua Iboe
light crude oil, AGO (Automotive gas oil) , forcados)
I am ready to do business on TTT/TTO/FOB/CIF ON OPEC and OFF
OPEC. Our minimum order starts from 5000 metric tons (35700
barrels) to 28000 metric tons

(2000000 barrels) every two weeks. No deposit or upfront payment is
required. I need potential and God fearing buyers that have NON OPERATIVE
blog fund , pre advice,

MT 799, RWA, MT 103, or assurance letter from buyer’s bank that funds to
buy is available. Beware of CRUDE OIL FRAUDSTERS that sample fake crude
oil business documents

everywhere online for they are time wasters and deceivers.
If you are interested kindly contact me for our CRUDE OIL
(BLCO) SOFT OFFER contact me for more details on....
Web: www.barryoilandgas.com
Email: info@barryoilandgas.com
Skype: barryoil
Mobile: +2348024729799,
Whatsapp number: +2348131595373
BBM: 56077005
RC: 976879
Warm regards

Mr Godwin David
CEO
Barry Lantern oil and gas Ltd

Anti-fraud resources: