419 scam: "Egnr: Billy Agha"<mrhorsthaensgen12@gmail.com> PAYMENT RECOMFERMATIONS

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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:

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:
- "please indicate your interest" (a common phrase found in 419 scams)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
- "lagos" (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.

Fraud email example:

From: "Egnr: Billy Agha" (may be fake)
Reply-To: <engr_billyaghannpc@yahoo.com>
Date: Sun, 31 Jul 2005 05:02:21 +0100
Subject: PAYMENT RECOMFERMATIONS

Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Dear Sir/Ma,

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I, intentionally over-invoicing a contract award to the tune of USD25.5m. All arrangements have been concluded on how to transfer this fund into a safe foreign account, after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in getting this over-invoiced sum USD45.5m transferred into your foreign
bank account.

by sending to me the full address of your bank .including bank account number ,Bank Routing number ,telephone and fax number of your bank,beneficiary names and address,private cell phone number ,a copy of your working id card ,as you as standing as the beneficiary of USD25.5m,to be transfer into you nominated bank account .

for our benefit.Please indicate your interest via email hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,
Egnr: Billy Agha

Anti-fraud resources:

What can you do when you receive 419 spam