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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR. OSAGIE OKUNBOR" (may be fake)
Reply-To: <belloali2009@gmail.com>
Date: Tue, 18 Sep 2018 11:48:54 -0700
Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.


Dear Sir /Madam,


Hello you may not know who i am, because you've never received mail from me before. I am Mr. Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile the former Managing Director of Shell Petroleum Development Company Mrs Caro Edward died along with her husband and there three children during the Bomblast that occurred in Abuja why Celebrating our Golden Jubilee Nigeria @50years on the 1st Oct, 2010 of which many lives was lost including the former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin which the President of Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI) and this was accepted when President MUHAMMADU BUHARI visited the United States of American President Donald Trump about the corruption in Nigeria and the World in general, Assuredly the delegate from the United Nations and Obama Foundation have contacted you and we have concluded your payment through the Citibankgroup of Nigeria and i want you to contact the personal Attorney of the late deceased.

In fact the Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin of late Mrs. Caro Edward a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, which i believe you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to the Attorney of the late deceased, while 5% goes to any expenses during the transaction, Contact the Personal Attorney to the late deceased Barrister Bello Ali through the below information, to direct you on how the Citibank Group will release your fund. You are to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Therefore it will enable him forward to the bank to release your fund as the next of kin to the late deceased.Congratulations as the Next of Kin to the Late Deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:attorneybelloali1@hotmail.com, or belloali2009@gmail.com,to enable him discuss further.

Best regards,

MR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.
+234 0708 747 2781

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