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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Paschal Fendino <paschalfendino@yahoo.com>
Reply-To: Paschal Fendino <suleimanng001@outlook.com>
Date: Wed, 28 Oct 2015 09:09:28 +0000 (UTC)
Subject: Kindly Respond.


Hello Sir,

I am Paschal Fendino extending this proposal to you in my capacity as an Accountant and Chief Auditor of the Review/Audit Committee Scrutinizing all records of contracts awarded by the previous SENATE COMMITTEE ON FOREIGN CONTRACT in the Nigeria National petroleum Corporation  (NNPC). And during this process, I uncovered a floating amount of US$25,351,000.00 (TWENTY FIVE MILLION,THREE HUNDRED AND FIFTY ONE THOUSAND UNITED STATES DOLLARS ONLY) without a clear beneficiary owing to a deliberate act of over-invoicing and illegal inflation of contract value by dismissed corrupt officials of Nigeria National Petroleum Corporation (NNPC) by our new President, Muhammadu Buhari.It will interest you to know that major changes has taken place in the Nigerian National Petroleum Corporation (NNPC) by the new Government of President Buhari,if you are following Nigerian Politics. Kindly accept my hands in business and friendship so that we can get this done without any hitch.

In view of the above, this money US$25,351,000.00 has already been approved by the Nigeria National Petroleum Corporation (NNPC) where the contract was Executed and is secured under contract number. FGN/NNPC/02299C.B/98. As Civil Servants, we are not authorized to operate Foreign Bank Account and this is one of the reason why i  am contacting you to assist in
receiving this funds in your Bank Account  as the beneficiary.Hence, I have chosen you as my Foreign Partner and upon your  acceptance , I will regularize the approval documents to effect you as the true beneficiary under the contract number  above. Note, I will be retiring from Civil Service immediately this funds is well deposited into your
Account and I would then, wish to come and reside in your Country with my Family and shall rely on your expatriate advise to invest my own share of this money(US$25,351M) in your Country.


I shall reward you with 30% of the total amount for your kind assistance and 5% for Logistic expenditures Account for both parties.

I assure you, this business is in a very comfortable condition  as every modalities to effect the smooth and immediate transfer of this funds has been carefully worked out if your cooperation is there.Please your prompt response is highly desired, indicate your willingness to assist by contacting me through my lawyer BARR GEORGE OWONIYI, EMAIL:ADDRESS:barrgabowo@outlook.com, for urgent attention to be taken. Do note that this is 100% legal and risk free. my words.You are free to ask questions where you are understand.

I am waiting for your urgent response.

Thanks and God bless
I remain,
Paschal Fendino.

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