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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: "Babatunde V. Adeniran" <rosevictor101@gmail.com>
Reply-To: babatundeva@yahoo.com
Date: Tue, 2 Jan 2018 05:47:20 -0800
Subject: Attention Sir (Urgent/Confidential)

From The Desk of: Dr. Babatunde Victor Adeniran
Nigerian National Petroleum Corporation
NNPC Falomo Office Complex
P.M.B. 2701, Lagos - Nigeria
Website: http://nnpcgroup.com/
Email: babatundeva@yahoo.com


Attention: Sir,

It is my pleasure to write and inform you of a transaction involving
the transfer of
$5,000,000.00(Five Million United States Dollars) into a foreign account for
safekeeping pending my arrival to your country for an investment
purposes with you
as the account owner into which the money is remitted. In order to
commence this
business we solicit your assistance to enable us transfer the above stated
sum into your account.

I am Dr. Babatunde Victor Adeniran, Chief Operating Officer and chairman tender
board committee with the Nigerian National Petroleum Corporation
(NNPC), our duties
include Evaluation, Review and Awards of contract. This money
originated from over-
invoiced contract executed for the corporation some years back. A
foreign firm has
long completed this contract and the contractor duly paid. I now seek
if you would
permit the surplus to be remitted into your account.

As a matter of fact, we are top government officials and we cannot acquire this
money in our name, because we are not allowed to operate a foreign
account while in
service. This is why i am looking for a competent and honest company
or individual
abroad into whose account the above stated sum will be paid into by telegraphic
transfer (Bank Wire). Hence i am contacting you.

However, i wish to receive your personal assurance that you would not betray me
after the fund must have arrived your account. More importantly, you
are to keep
this transaction confidential, in order not to tarnish the confidence
reposed on me
and the officials involved in this transaction.

You will be entitled to 20% of this money after the transaction, while
80% will be
for me. Every arrangement towards the successful completion of this
transaction has
been concluded. Please note that this business is 100% safe and risk
free and i hope
that the fund arrives your account in latest 10 banking days from the
date of the
receipt of the following information.

1. Full Name:...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. Marital Status:...
6. Occupation:...
7. Age:...
8. Sex:...
9. Bank Details:

The above information will enable us write letters of claim and job description
respectively. This way we will use your name or company's name to
apply for payments
into your account. Please note that you will receive your payment via
Swift Wire
Transfer [Bank-To-Bank Transfer] to your Account. I shall feed you with further
modalities as soon as I hear from you.

You are requested to communicate your acceptance of this proposal
through my private
email address: (babatundeva@yahoo.com) for further clarification.
Remember this is a
Deal so treat with utmost confidentiality.

Thanks in anticipation of your cooperation.

Yours faithfully,
Dr. Babatunde Victor Adeniran.

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