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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: Engr Rotimi OJo<Rotojo@many.com.hk>
Reply-To: donveratti@gmail.com
Date: 8 Jun 2021 10:31:41 -0700
Subject: Re: Hello Friend

Dear Friend ,
Please permit me to introduce myself. My name is Engr. Rotimi Ojo
Afola. I got your contact from a companies directory . I earn a
living in the oil industry as an independent Feasibility/Project
Management Consultant to oil refineries and other oil industries
in West Africa ,Southern African, East Africa and some parts of
Asia. We are based in Bonny Island RIvers State Nigeria. Our
mandate includes identifying specific licensed crude oil export/
marketing firms and recommending these firms to the oil
refineries for supply of crude oil to the refineries.

On my desk is a mandate from one the refineries to arrange for
crude oil purchase from NNPC Bonny for up to 1,000,000 barrels on
monthly bases for 12 calendar months.
The essence of my reaching out to you is the fact that I am in
the process of building a middle man structure to mediate between
the 2 parties involved before the contract is signed. You may be
wondering why I cannot do it by myself right? The honest fact is
that as a consultant to these oil refineries, we are not allowed
to act as suppliers of crude oil to them as well, hence the
reason I need a trustworthy person outside my work circle in
order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a
middle man structure with you, while I work from the back to
guide you. Our commission/brokerage as middle persons is between
$2 - $3 per barrel as case may be. So if the target of 1M barrels
is met monthly we stand to share $2M - $4M every month for a span
of 12 months with possible extension.
Worry less about the speedy sales as I have contacts within oil
producing country's top officials for license of crude oil
export/lifting to any firm I so present for this business.
Therefore if you can be able to handle this transaction with
honesty and integrity, you should come back to me immediately for
more details. Your urgent response is highly needed and you can
reach me on the following emailaddress:( rotimiojo65@gmail.com )

Regards.
Engr. Rotimi Ojo Afola

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