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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: "Mr. Myna Felix" (may be fake)
Reply-To: <mrmyna_felix@yahoo.com>
Date: Thu, 15 Jun 2017 16:37:16 -0700
Subject: INVESTMENT PROPOSAL - READ CAREFULLY.

From the Desk of; Mr. Myna Felix
Senior Accountant: (Accounts/Audit Dept.)
Ministry of Mines, Power & Steel PRESIDENT / C.E.O
mrmyna_felix@yahoo.com




Attn:Dear Sir,



INVESTMENT PROPOSAL.



I am Mr. Myna Felix Accountant, (Accounts/Audit Dept.) of the Mines,
Powers and Steel, Headquarter, Abuja. With much sincerity of purpose, I
am compelled to intimate you on this mutual business relationship after
satisfactory information received on your esteemed person/company from
the Foreign Trade Office, Nigerian Nordic Chamber of Commerce, and
Industry & Agriculture.


We are as convinced as believing that you will provide us the very needed
urgent assistance, hence a viable Bank Account by which we can effect the
transfer of funds resulting from number of Amendments (Inflated Contracts)
on already completed contracts awarded by our Ministry (on behalf of the
ousted Federal Government of Nigeria) and the Foreign Companies. The
projects which include the under-listed were amongst other projects
commissioned by the Presidency between 2005/2007 and the very Contractors
duly paid. One of the amendments paved the way for the up-ward review of
the contracts sum from its original cost of US$250 Million to US$281.500
Million representing an increase of US$31.500 Million. You may as well
know that the said surplus sum has long been in the Domiciliary Suspense
Account in a London bank, awaiting claims.



Furtherance to this, was a recent correspondence to my department from the
London Bank, requesting that we furnish them with particulars of claimants
for onward payment to beneficiary. This however, seem to suggest the
reason behind our choice of a reliable foreign partner whom we would be
fronting as the certified beneficiary of the fund thereby, aiding him/her
with the relevant documents to claims. Undoubtedly, the trust reposed on
you on this juncture is enormous. In return we have agreed to offer you
25% of the said sum (US$31.500M) while 10% shall be set-aside for any
incidental expenses between the parties in the course of the transfer 65%
would be for I and other Officials.


We would arrange to meet with you in your country for the disbursement of
funds on the agreed ratio when the money is finally remitted to your
account and then initiate our investments plans.


JOB TITLE.: The Engineering,
Procurement and Construction of AJAOKUTA STEEL IND.
CONTRACT NUMBER; MMPS/FGN/VI233/ALSCON-2/2003,
JOB COMPLETION CERTIFICATE NO; 6770024 MMPS/C; issued date 17th October,
2005.


May I at this juncture emphasis the high level of confidentiality which
this business demands and hope you will not betray the trust and
confidence reposed in you. I would want to assure you that this
transaction is 100% risk-free, hence the category of officials that are
involved. For confidential reasons do not hesitate in providing us with
your telephone lines to enable direct access to communications.


Kindly give this matter a prompt and quick reply, SO THAT WE WILL DIRECT
OUR CORRESPONDING BANK IN LONDON TO TRANSFER THE SAID AMOUNT OF MONEY
INTO YOUR BANK ACCOUNT immediately.


In your reply please forward to me your direct personal phone numbers and
address for easier reach and further detailed briefings.



Sincerely,

Mr. Myna Felix
Senior Accountant (Mines of Mines, Power & Steel)

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