419 scam: "IGINLA, Rev. Anne" <igoffice@canamglobales.com> My Invitation Letter (WAS SEND TO YOUR EMAIL & HOME ADDRESS)]

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347046228008 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- yekeen.iginla@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "IGINLA, Rev. Anne" <igoffice@canamglobales.com>
Reply-To: 2978641767@QQ.COM
Date: Fri, 7 Mar 2014 11:41:49 -0500
Subject: My Invitation Letter (WAS SEND TO YOUR EMAIL & HOME ADDRESS)]

NIGERIAN NATIONAL PETROLEUM CORPORATION
FINANCE AND ACCOUNT DEPARTMENT.
Corporate Address: NNPC Tower Central Business District, Herbert
Macaulay Way, P.M.B. 190 Garki, Abuja – Nigeria.

YOUR URGENT RESPONSE REQUIRED.
Sir,
Before going further, let me assure you that I will be available to cover
all expense that would be required until the completion of this
transaction, since this payment shall be conclude within my department
here in NNPC.

Personally, I know you may be surprise of receiving an email from me,
since both did not know each other before. But I will be saved and
secured, when I am dealing with unknown person, secondly no top official
will know my relationship with you toward this transaction.

I and my colleague (Minister of Petroleum) have concluded with necessary
arrangement for the transfer of this US$35.5M (Thirty-Five Million, Five
Hundred Thousand US Dollars) to the offshore account for our investment.
This fund is the final contract balance of Late Engr. Hossain A.F. ROHANI,
and has been approved for immediate release to deceased family.

Already Late Engr. AL ROHANI, left a clause (Last Testament) which stated
upon demised, that Ministry of Petroleum (NNPC) shall released his final
contract fund to his Relative/Business Associate whose identified
him/herself with the documents that covered his contract with Ministry of
Petroleum Resource.
All what I request is your cooperation to be present the next beneficiary,
since deceased was an orphan and a widower. Secondly, I have all deceased
contract documents as required, which you shall use to identify yourself a
bonafide relative nor business associate to enable our Ministry released
this fund to your favor.

I am soliciting for your assistance because deceased was a foreigner and
you are a foreigner, and Ministry will honor you once I recommend you the
next of kin, because I was deceased account officer before he passed away.

If you are interested to carry out this transaction with me, then reply
via my alternative email (yekeen.iginla@yahoo.fr) with information below
for details.

1) Your Full Name and Address.
2) Your Contact telephone, Mobile numbers.
3) Your Age, Profession and office Position.
4) Copy of Your ID card (Passport or Driver’s License) for Identification.

The process starts immediately you respond to this mail and would be
concluded within five working days. After payment you shall be given 20%
of total sum, while 80% is for me and my colleague. Please call me through
my security line +234-7046228008, as soon as you sent an email to me.

Please Use ACKNOWLEDGEMENT (AS SUBJECT) In Your Response to this mail for
your identification.

Regards,
Mr. DR. Y. IGINLA, (Group Executive Director)
FINANCE & ACCOUNT DEPT. NNPC: SECURITY LINE +234-7046228008. Email
YEKEEN.IGINLA@YAHOO.FR

NIGERIAN NATIONAL PETROLEUM CORPORATION
FEDERAL REPUBLLIC OF NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam