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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: "Mr.Adamu Ibrahim" <sambodasukipriv@gmail.com>
Reply-To: adamuibrahim.nnpc00@gmail.com
Date: Sat, 11 Nov 2017 02:58:15 +0100
Subject: Dear Partnership

FROM; Mr.Adamu Ibrahim


Dear Partnership,

It is with trust and confidence that I make this urgent and important
business proposal to you. I am Mr.Adamu Ibrahim, Chief Accountant
with the Nigerian National Petroleum Corporation NNPC Nigeria. I have
been assigned by my colleagues to seek for a foreign partner for the
transfer of the sum of US$55,500,000.00 (Fifty-Five Million, Five
Hundred Thousand United State Dollars) for the benefit of both of us.
This money arose from deliberate over invoicing of contracts awarded
by my Corporation in 2008.

We have been safeguarding this money since then, waiting for an
appropriate time when the money can be transferred into a safe foreign
account for safe keeping pending our arrival for sharing and
utilization with owner of the account. Now, the Presidency has ordered
that all debts owed Foreign Contractors by the past Government should
be paid immediately. On the strength of this order, we wish to take
advantage of it to present you or your company as one of the
contractors being owed by the government as the contractor of this
contract fund of USD55.5 MILLION with our Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and
fasting for searching for well reliable and trustable person to hand
handle this transaction for its logical conclusion for our mutual
benefits. It, is very urgent to write you by sending this business
proposal to you due to the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will
be for me and my two other colleagues. And 20% will be for you for
providing all the necessary assistance for the successful payment of
this fund to you as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this
transaction as all arrangements have been concluded for a successful
and hitch-free transaction.

Also note that this money is still in the suspense account of our
Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important
information as I stated below to enable us put claims and invoice the
payment on your favor as a Contractor/Beneficiary of the contract fund
with our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,
a. Your Private Telephone, Mobile and Fax numbers.
2. Name of your company and address, telephone and fax numbers “if any".
3. Name of your bank and address, telephone and fax numbers.
4 Your Account Number where the fund will be transferred into.
a. Account name.
b. Telex/Swift Code Numbers “if any"
c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk
involved on both parties. We have estimated that this transaction will
be concluded within 14 working days upon receipt of your acceptance to
this my proposal letter.

Note that this transaction required the utmost Trust, Confidentiality
and Urgency.

Further details will be explain to you if you do not understand me as
soon as I receive your acceptance mail on my proposal business letter
to you for the immediate payment of the fund to you as a contractor
for the benefits of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Mr.Adamu Ibrahim

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