419 scam: "MR.ISMAIL M. QURESHI"<mohamediqur@gmail.com> Re:Dear Beneficiary, FINAL NOTICE....219

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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:
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- ismailqureshi521@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.ISMAIL M. QURESHI" (may be fake)
Reply-To: <ismailqureshi521@gmail.com>
Date: Mon, 15 Jul 2019 08:01:04 +0300
Subject: Re:Dear Beneficiary, FINAL NOTICE....219

DEAR SIR,

THIS MAY COME TO YOU AS A SURPRISE BUT IT IS A 100% RISK FREE BUSINESS. I GOT YOUR CONTACT THROUGH THE NEWSLETTER I RECEIVED FROM THE NIGERIA CHAMBERS OF COMMERCE AND INDUSTRIES. AND AFTER GOING THROUGH YOUR INFORMATION I SURMISED THAT YOU MUST BE HONEST, TRUSTWORTHY AND RELIABLE.

I AM THE GROUP EXECUTIVE DIRECTOR, CONTRACT PROCUREMENT DEPARTMENT HERE IN NIGERIAN NATIONAL PETROLEUM CO-OPERATION (NNPC). NEVERTHELESS, BECAUSE OF THE OIL CRISES WHICH ARISES BETWEEN THE FEDERAL GOVERNMENT OF NIGERIA AND THE NIGER DELTA (SOUTHERN PART OF THE COUNTRY) WHICH IS THE OIL PRODUCING PART OF THE COUNTRY. BEFORE THIS CRISES, I AND OTHER DIRECTORS IN THE OFFICE HAS COLLABORATED AND OVER-INVOICED AN OIL CONTRACT OF $25.5M (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND USA DOLLARS). THIS MONEY HAS BEEN LYING DORMANT IN A BANK HERE IN NIGERIA FOR THE PAST SIX MONTHS WITHOUT THE KNOWLEDGE OF THE SUPERVISORY COUNCIL OF THE NNPC.

NOW WE HAVE AGREED TO MOVE THIS MONEY OUT OF THIS COUNTRY TO BE DEPOSITED IN A FOREIGN ACCOUNT WHICH WE CAN ALSO INVEST IT IN A FOREIGN COUNTRY AND WE NEED A FOREIGNER WHO IS TRUSTWORTHY AND RELIABLE THAT CAN PRESENT A FOREIGN BANK ACCOUNT SO THAT THE BANK IN NIGERIA WILL TRANSFER THE MONEY INTO HIS/HER ACCOUNT AS OUR FOREIGN CONTRACTOR, AFTER WHICH WE WILL COME OVER FOR THE SHARING.

BUT BEAR IN MIND THAT YOU WILL AT THE END TAKE 40%, THEN WHILE I AND MY PARTNER INVOLVED IN THIS BUSINESS WILL TAKE 60%. IF YOU ARE INTERESTED IN THIS BUSINESS CONTACT ME AS SOON AS POSSIBLE, SO THAT WE CAN DIRECT YOU ON WHAT TO DO TO AVOID DELAY IN DISBURSEMENT OF THE FUND INTO YOUR DESIGNED BANK ACCOUNT .REMEMBER TO SEND ALONG YOUR DIRECT TELEPHONE, FAX NUMBER AND SECURED EMAIL ADDRESS FOR OUR EASY COMMUNICATION.

CONTACT ME URGENTLY FOR YOUR GOOD RESPONDS THROUGH MY E-mail-:( ismailqureshi521@gmail.com )
BEST REGARDS,

GROUP EXECUTIVE DIRECTOR,
CONTRACT PROCUREMENT DEPT NNPC
MR.ISMAIL M. QURESHI.

Anti-fraud resources:

What can you do when you receive 419 spam