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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: From Dr. Joseph Dawha <dr.joseph.dawha.nnpc@gmail.com>
Date: Thu, 29 Jun 2017 19:19:40 -0400
Subject: Fondsinvestitionen

From Dr. Joseph Dawha

Group Managing Director, (GMD)

Nigerian National Petroleum Corporation

Direct Mobile Telephone: +234 8104193960

Email: dr.joseph.dawha.nnpc@gmail.com

Visit the website http://nnpcgroup.com/PublicRelations/NNPCinthenews/tabid/92/articleType/ArticleView/articleId/540/Change-of-Baton-Dr-Dawha-Takes-Over-As-NNPC-GMD.aspx.

I am the immediate past Group Managing Director, (GMD) Nigerian National Petroleum Corporation and hereby seek for an individual with a sound financial management experiences to handle the investment and management of over €15.5 Euro Million Euros devoid in my name in British Bank.

Upon a proof of your competency and management abilities, I invest this fund €15.5 Million Euros in your capacity in your country and also partner with you.

The sharing ratio of 60% and 40% of the capital profit.

Partner (A) that is me takes 60% while Partner (B) that is you takes 40% of the capital profit.

Call me on my direct mobile Telephone: +234 8104193960 or my private email dr.joseph.dawha.nnpc@gmail.com

Yours faithfully,

Dr. Joseph Dawha

Group Managing Director, (GMD) Nigerian National Petroleum Corporation

Anti-fraud resources: