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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: Nigeria National Petroleum Corporation Plc <nnpcnigplc91@gmail.com>
Date: Fri, 24 Jun 2022 07:00:27 -0700
Subject: OVERDUE CONTRACT PAYMENT

From Dr.Frank Williams,
Nigeria National Petroleum Corporation Plc,
P.O Box 6543,
Falomo Ikoyi, Lagos,
Nigeria.
E-Mail: nnpcnigplc91@gmail.com


Dear Sir/Madam,

My name is Dr.Frank Williams .It is my pleasure to write this mail
basically to seek your consent on transaction which involves transfer
of an over-invoiced sum of money

from my ministry to your bank account. The amount involved is US$40
Million. I am a member of the Contract Award Committee (CAC) in my
ministry Nigerian National Petroleum Corporation (NNPC). The amount
was intentionally over-invoiced for our benefit. We have worked
carefully to secure the approval of the fund since the original
contract value has been paid on completion of the contract in 2010.

Then the remaining balance of the US$40 Million is what we intend to
transfer secretly to you using your bank account details.

The civil service code of conduct does not allow any serving officer
to operate a foreign bank account, we are seriously handicapped to
transfer the fund to an

offshore account hence this contact to you. It is on this basis that I
thought it wisely to use a foreigner to receiver the fund for our
mutual benefit. We shall draw an agreement to back up this transaction
and also to spell out our duties, sharing modalities and safety of the
fund in your bank account.

If you are interested, Please send the required information as stated below.


1. Full Names: _______________________

2. Residential Address:________________________

3. Mobile Number:___________________________

4. Fax Number:____________________________

5. Occupation:____________________________

7. Sex:__________________________

8. Age:_____________________

9. Nationality:_________________________

10. State:_____________________________

11. Marital Status:_________________________

12. E-mail id:_______________________

13. Bank Name:_____________________

14. Account Number;_____________________
Swift Code:_________________
Routing Number; ___________________

15. Account Holders Name:____________________

16. Bank Branch:____________________________

Summarily, there is no single risk involve having taken care of all
forms of obstacles that would pose some risks in the deal. To avoid
taking things for granted. The transaction will be processed
legitimately with all legal proof on the execution of the contract.

Regards,

Dr.Frank Williams.
(Director of Procurement Division Nigerian National Corporation NNPC).

Anti-fraud resources: