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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: John Benard<johnbenard@consultant.com>
Date: 20 Aug 2022 05:12:09 -0700
Subject: Project Proposal

Greetings,

Hope this email finds you well!

I am getting in touch from PETRONAS Oil & Gas Company Malaysia. I connected you based on your impressive profile to discuss a contract position within our company. Our company PETRONAS Oil & Gas Company is looking for an individual/ a company to act as a procurement agent, on behalf of our company, to supply drilling polymers for a new project in Malaysia

I will provide you further details, however, please confirm your capability and interest in handling a contract of this size and type with the confirmed capability to fulfill a contract of this size for more details. Let me know your interest, also for your information, lack of experience in the oil and gas industry won't be a problem. At this initial stage, kindly understand that this business development is strictly confidential, and very lucrative to venture considering the benefits. Please let me know.

I look forward to receiving your prompt reply.

Thanks and best regards,
John Benard
International Project Consultant
PETRONAS Oil & Gas Company
Email: johnbenard@consultant.com

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