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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: "Nigerian National Petroleum Corporation (NNPC)" (may be fake)
Reply-To: <eddyphine4real@emailclick.com>
Date: Sat, 2 Jan 2010 05:53:42 -0800
Subject: FUND RELEASE VIDES RECONCILIATION

NIGERIAN NATIONAL PETROLEUM CORPORATION, FALOMO OFFICE COMPLEX,

7 KOFO ABAYOMI STREET, IKOYI, LAGOS – NIGERIA
TEL; 234-8132321403

FROM THE DESK OF DR. EDWARD. PHINE, OFRI, MNI
ACCOUNT GENERAL/CHAIRMAN OF THE CONTRACT PAYMENT COMMITTEE (CAC) NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)

Our Ref: FGN/PRES-NNPC/APP/02190/09

ATTN: FUND BENEFICARY

Dear Sir,

FUND RELEASE VIDES RECONCILIATION

By reconciliatory resolution reached recently between the NIGERIAN NATIONAL PETROLEUM CORPORATION and the three Arms of Nigerian Government over the non-Payment of Numerous NNPC foreign Financial claims including yours, this Corporation have thus resolved to established contact with you, with a view to verify, Scrutinized and recommend payment upon receiving your Confirmation to the following, as we are Presently confused on which account to make the transfer of the fund by the paying bank, having receiving recently, another account details with ank of America.

This as we believe Contradicts your earlier account details as recorded in your payment file with this Corporation.

Please clarify the following information.
1. Did you at any point in time transfer your right of ownership to one Mr. Thomas .G. Henderson to claim and receive the payment on your behalf?
2. Did you authorized “Deed of Agreement” in his favour thereby indicating the fund destination to the account of Mr. Thomas .G. Henderson as show below?
Account Name: Thomas .G. Henderson
Account No: 01068828732
Bank name: Bank of America
Swift code: BOSGB2S etc.
You are therefore required as a matter pf Urgency to confirm the legitimacy of the above claim and the reasons for such change. In the event you did not authorize such Claim, Please confirm to us immediately by way of application for disclaimer, also detailing your exact contract Payment, your enabling account Number tom enable us authenticate and normalize same accordingly.

All letters must be attention to the Account General/ chairman of the contract payment committee (CPC) Nigerian National Petroleum Corporation (NNPC)- DR. EDWARD. PHINE, OFR, MNT, on his Private Personal E-mail eddyphine4real@emailclick.com
Tel: 234-8132321403.

You are required to summit this application before the transfer will be effected as we are bound to recognize MR.THOMAS .G. HENDERSON’S claim and release the payment if we do not receive your submission to this enquiry, as quick as possible.

Thanking you for your anticipated Co-operation.


Yours faithfully

DR. EDWARD.PHINE OFR. MNI
Accountant General/Chairman of the Contract Payment Committee (CPC).
Nigerian National Petroleum Corporation (NNPC).
Tel: 234-8132321403,
E-mail: eddyphine4real@emailclick.com

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