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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: "Dr. Maikanti Baru" (may be fake)
Reply-To: <nnpcmaikanti@gmail.com>
Date: Wed, 5 Jul 2017 23:01:22 -0400
Subject: READ AND CALL

FROM THE OFFICE OF:
Dr. Maikanti Baru
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Ref: STBL/IRD/TLX/03/11.
 
 
,
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR
BEHALF?
 
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
 
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.
 
Details to wire your fund:
 
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:
 
However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
 
Dr. Maikanti Baru
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Tell: +234-705-7577-532
 
 
 
 

Anti-fraud resources: