419 scam: NNPC <nnpc@bpu.ac.kr> Urgent Matter Response Needed..

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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:
- "to your nominated bank account" (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)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "lagos" (a location commonly mentioned in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "nnpc.shehuladan@outlook.com" (this email address has been used in a known scam)
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.
- +2348146393725

Fraud email example:

From: NNPC <nnpc@bpu.ac.kr>
Reply-To: <nnpc.shehuladan@outlook.com>
Date: Mon, 9 Nov 2015 19:59:22 -0700
Subject: Urgent Matter Response Needed..

FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA. =

NNPC CONTRACT #: MAV/NNPC/FGN/MIN/015
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/015
=

Mobile Number: +2348146393725 WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AN=
D ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVIN=
G SOME MINOR PROBLEMS WITHOUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING=
UP WITH FOREIGN PAYMENTS,WE APOLOGIZE ONCE AGAIN.FROM THE RECORDS OF OUTST=
ANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, =
YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTA=
NDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YE=
ARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR=
MAKING THE INITIAL CONTACT THROUGH EMAIL.
=

MEAN WHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMI=
NG TO BE YOUR TRUE REPRESENTATIVE.HERE IS HER INFORMATION BELOW:NAME ANNE R=
OBINSONBANK NAME: CITIBANK, ARIZONA, USA.ACCOUNT NUMBER: 6503809008.PLEASE,=
DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM =
YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING =
INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTE=
D TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR=
FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATE=
D BANK ACCOUNT.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:1) YOUR FULL NAME2) PHONE, FAX AND =
MOBILE3) COMPANY NAME, POSITION AND ADDRESS.4) PROFESSION,AGE AND MARITAL S=
TATUS.5) WORKING I?D/INT'L PASSPORT.
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU =
IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY =
FROM A COMMERCIAL BANK HERE IN NIGERIA. THIS IS THE FIRST QUARTER PAYMENT O=
F THE YEAR.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.AN=
NE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS =
FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF =
YOUR FUND MUST HAVE BEEN CAUSED BY YOU. =

=

CONTACT US AT (nnpc.shehuladan@outlook.com ). NB. THE NIGERIA NATIONAL PETR=
OLEUM CORPORATION AWARDED THE FUNDS TO YOU IN ORDER FOR YOU TO ESTABLISH A =
REFINERY THERE IN THE UNITED SATES,KUWAIT,OMAN AND MANY MIDDLE EAST COUNTRI=
ES, THEN WE COULD IMPORT CRUDE OIL TO YOU AND THAT YOU SHOULD BE ONE OF OUR=
AGENT IN YOUR COUNTRY.
WE WILL GIVE YOU FURTHER INSTRUCTION AS SOON AS YOU RECEIVE THE FUNDS.BEST=
REGARDS.
=

Alhaji Shehu INCLUDING

Anti-fraud resources:

What can you do when you receive 419 spam