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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: Dr Mohd Abdu <Drmohdabdu@1email.eu>
Reply-To: mohdabdu_nnpc_09@bigmir.net
Date: Wed, 29 Jun 2016 12:57:04 +0200
Subject: NNPC COOPERATION


ATTN: SIR
My name is Dr Mohd Abdul , an Engineer with the nnpc Company Ltd (nnpc). My
duty includes awards of contracts, vetting and making payments on behalf of my
Ministry (nnpc).

SUBJECT: After due consideration, I have fully agreed to privately invest
extensively in your line of products/services. I am intending to retire from
government services to private business I decided to
contact you for an urgent business proposal. I have decided to deal with a
neutral person like you because of the nature of the transaction as I will
equally be happy to arrange with you on terms of trade and possible
transfer of
the funds needed for the investment into your company's account or
personal account.
These funds were incurred as a kick back lifting of oil by the last
top military
government. Note that the former President of Nigeria late Gen. Sani
Abacha and
his Cabinet allowed the nations refineries to collapse. This was a
ground plot by the late head of state and his cabinets to enable them lift the
Nations oil through the back door to their foreign counterpart in other to
enrich their individual foreign bank account. This money (US$36M) is now
floating in the Federal Ministry of Finance as a redundant fund waiting to be
claimed. Because of our new Federal Government Decree on Civil
Servants, we are
officially not allowed to own a company or operate a foreign bank
account. Hence
my soliciting for your assistance to enable me receives this fund into your
company's account or personal account pending when I come over for the
sharing.
To enable me start the process and remittance of the fund into your
bank account
successfully within 14 banking days, I need the following information from you
by fax or e-mail:
* Beneficiary's name, address, private
telephone / fax number.
* Your bank particulars including your bank name,
address and your account number.
Note that as soon as I receive this information it will be forwarded to the
appropriate quarters for final processing and approvals. With the modalities I
have worked out it makes it possible for you to act
as a contractor who worked under my ministry and now waiting to receive his
payment and when satisfied by the agencies your bank account will be credited
within 48 banking hours
This transfer is 100% risk free having done all the underground works locally
for the smooth transfer of the fund into your bank account within the shortest
period. I advised that you should keep this transaction a top secret and rest
all correspondence to fax, e-mail or phone only, because I am occupying a
sensitive position in the government circle and also this is once in a
lifetime
opportunity.
Finally I want you to assure me that you will work on my instruction
and my own
share of the money will be safe. You will be rewarded with 30% of the
total sum
for your honest assistance and co-operation 10%
for all type of expense that we both parties might incur during the course of
this transaction and the balance of 60% remain for me.

Contact me by return mail for any question and further discussion.
REPLY TO mohdabdu_nnpc_09@bigmir.net

Dr Mohd Abdu







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