419 scam: "Mr. Ahmed Kabiru" <mrahmedkabirunnpc@gmail.com> Re: NNPC Sub: Mutual Business Transaction of US$60,500.000.00

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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:

The following phrases in this message should put you on alert:
- "hundred thousand united states 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)
- "lagos" (a location commonly mentioned 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.
- +2349090015528 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr. Ahmed Kabiru" <mrahmedkabirunnpc@gmail.com>
Date: Fri, 2 Dec 2016 04:49:22 -0800
Subject: Re: NNPC Sub: Mutual Business Transaction of US$60,500.000.00

Dear Sir/Ma

My name is Mr. Ahmed Kabiru,

the Director Contracts Award Board of the
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), Lagos Nigeria.I am in

search of an agent to assist in the transfer of {$60,500.000.00} Sixty
MILLION, Five HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent
investment in properties in your country. You will be required to : (1)
Assist in the transfer of the said sum into your account (2) Advise on

lucrative areas for investment (3) Assist us in purchase of properties. If
you decide to render your service to us in this regard, 40% of the total
sum will be offered to you. 10% will be set aside for any expenses

encountered during he transfer.Please, quickly send your phone and fax
numbers. Your Upon your response, I give you details on how to proceed.
Meanwhile, you can reach me freely and directly on my Direct Phone No.:

+234-9090015528: Check This Website
( http://desertherald.com/how-nnpc-officials-stole-billions-
using-failed-electronic-management-project/)OPEN The Site And Read It

I await your response

Sign: Adams Shawara (Secretary).
For: AHMED KABIRU
Director Contracts Award Board (NNPC)
Direct Phone No.: +234-9090015528

Anti-fraud resources:

What can you do when you receive 419 spam