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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: "ExxonMobil Coorperation" (may be fake)
Reply-To: <darrenwoods0823@gmail.com>
Date: Tue, 15 Feb 2022 11:32:19 +0100
Subject: Urgent Partnership Needed !!!

Office of: Mr. Darren W. Woods
Chairman/CEO
Exxon Mobil Corporation
H5959 Las Colinas Boulevard
Irving, Texas.
USA

Dear Sir/Madam

I am Mr. Darren W. Woods, Chairman/CEO, ExxonMobil Corp Exxon Mobil Corporation(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over USD$1.2 Trillion Capital contract Investment.

As the chairman of the board of directors and management committee of ExxonMobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody, I need your full cooperation and partnership to re-profile this contract funds amounting to USD$8.7M to your name as the contractor that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company 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 United Kingdom in Asia.

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.

(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

Best Regards.
Mr. Darren W. Woods,
Chairman/CEO
Exxon Mobil Corporation

Anti-fraud resources: