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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. Emmanuel Ibe Kachikwu." <nnpccontracts@outlook.com>
Reply-To: NNPCcontracts1994@contractor.net
Date: Mon, 19 Mar 2018 23:38:10 +0200
Subject: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD)TM


Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, G=
arki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD) Email: NNPCexecutorintru=
st92faxonlinee@outlook.com Contract Ref No: NNPC/PED/1462/KADREF/92) Attn. =
Ceo, I know that this proposal may come to you as a surprise especially hav=
ing to come from someone you have not meet before I got you information fro=
m your country chamber of commerce here in Nigeria. My name is Dr. Emmanuel=
Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petr=
oleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and=
I awarded a contract to a foreign firm (Sheng Yang Contraction Company) wi=
th contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nig=
eria petroleum-chemical complex located at Kaduna, Nigeria. I know that thi=
s proposal may come to you as a surprise especially having to come from som=
eone you have not met before, but I would like you to co-operate with me so=
that this U$D98, 000,000.00 will be released and transferred into your acc=
ount, It is my profound intention to contact you for this very important an=
d highly confidential transaction for the transfer of (U$D98, 000,000.00 Ni=
nety Eight Million United State Dollars Only into your bank account. The co=
ntract has been successfully executed by the contractors and their contract=
sum has been paid to them, leaving our overestimated balance of (U$D98, 00=
0,000.00 Ninety Eight Million United State Dollars Only) still pending at t=
he bank. Right now, we are left with this overestimated balance of (U$D98, =
000,000.00) which is still floating at the escrow account in the Central Ba=
nk of Nigeria (CBN) waiting for final payment to any reliable foreign bank =
account you may provide. We, as government officials, are not permitted to =
own or operate foreign bank account. therefore we need reliable person who =
will provide us with a foreign account where to transfer and deposit this U=
S$98,000,000.00, that is the reason we are soliciting for your sincere assi=
stance to provide us with an account where to transfer this money .all moda=
lities for the easy transfer of this money is now in place, the period of t=
his transaction is only two weeks from the day we receive your bank account=
details. Note that 10% of our share will be invested in your country, as w=
e propose to give you 30% of the U$D98, 000,000.00, my partners and I will =
get 60% of the money. The balance of 10% will be allocated to cover all exp=
enses incurred by both partners, be informed that this proposal is urgent a=
nd confidential, Please send to me your bank account details and full addre=
ss of company name and address, your private phone and fax number for easy =
communication which will be used in securing all the necessary documents fo=
r easy transfer of the fund. Awaiting your urgent response. Best regards. D=
r. Emmanuel Ibe Kachikwu. The Minister of State for Petroleum Resources, Ni=
gerian National Petroleum Corporation (NNPC)

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