419 scam: "Shehu Liman"<DCSEWQ321576@uqconnect.edu.au> Dear Please Get Back To Me..

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- shehulman@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <shehuliiman@gmail.com>
Date: Thu, 2 May 2019 17:56:04 -0700
Subject: Dear Please Get Back To Me..

Hello ,

Its a great pleasure to meet you and greetings to your family. I hope you will find my proposal

interesting to able us establish a lasting business relationship. As Group General Manager Supply Chain Management at Nigerian National Petroleum Corporation, I have the opportunity to facilitate immediate transfer of huge amount of money for investment partnership and mutual benefit, though I will need your support to achieve this endeavor. The fund came from over invoiced amount in a project awarded, executed and commissioned in my department.

The project contractor has been paid in full and, We only need your nominated bank account to transfer the

over invoiced amount with immediate effect. We cannot get this over invoiced amount without a foreign

partner to provide account and receive fund as a Sub contractor. We will discuss details if you are interested to work with me. I look forward to your immediate response.

Shehu Liman

Group General Manager Supply Chain Management

Nigerian National Petroleum Corporation

Email: shehulman@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam