419 scam: "Engr. Elijah White" <test@95079js.com> TRANSPARENT ENTERPRISE

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348123143658

Fraud email example:

From: "Engr. Elijah White" <test@95079js.com>
Reply-To: elijahwhite.exxonmobil@gmail.com
Date: Tue, 20 Mar 2018 18:21:42 +0100
Subject: TRANSPARENT ENTERPRISE

Dear Sir/Madam

I am Engr. Elijah White, representing the operation and corporate affairs in contract related matters of Exxon Mobil Nigeria. Exxon Mobil is one of the World Largest oil producing and Management Company with over 3.4 Trillion Dollars Capital contract Investment.

As a Senior Principal Financial Officer of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$23.5M to your name as the contractor that executed this contract in Niger Delta region few years. The fund will be paid to you through an Apex Finance institution where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil subsidiary.

Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with Exxon Mobil:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country or any country of your choice.
(3). at the completion of this transaction, the sharing ratio shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Residential Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification Driverâ€™s license/International passport copy.

Note: Get back to me as soon as possible for more details about the funds.

Best Regards,
Engr. Elijah White.
+2348123143658

Anti-fraud resources:

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