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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: "Joe Makaego" <joemakaego10@hotmail.com>
Reply-To: joemakaego1@myway.com
Date: Wed, 11 Jan 2006 12:51:15 +0000
Subject: Happy new year to you

Dr.Joe Makaego
(Finance and Accounts NNPC),
Nigerian National Petroleum Corporation,
Lagos-Nigeria.

Dear Sir/Madam,

I am of the Finance and Accounts Department, Nigerian National Petroleum
Corporation [NNPC] and a close associate of the immediate past Minister of
Petroleum Resources.The Minister has mandated me to transfer the sum of
US$88 millions
Recovered from over-invoiced contracts involving the Nigerian
NationalPetroleum Corporation [NNPC] into several private accounts in Europe
and United States and Asia.
A total sum of US$68,000,000.00 has been transferred before the Emergence of
this present Civilian Administration,leaving the balance of
US$20,000,000.00.I have made proper arrangement/documentation to transfer
the balance which is retained in
a coded account of the NNPC with the Central Bank o f Nigeria. We are
soliciting that you help us to receive the fund in trust. We Cannot complete
this transaction smoothly without the participation of a foreign partner who
would provide an account where the funds could be lodged. Since it is a
contract payment, the funds must be remitted to a foreign account.The
remittance of the funds requires little documentation. There is no risk
involved on your part in thistransaction since the Former Minister and I
have covered
this transaction with adequate contract and external credit documents from
the beginning. What we require from you by e-mail are via:
{i} Acceptance letter of this offer
{ii)Your company name/Address and confidential Telephone and fax numbers
{iii}ConvincingHonesty,Trustworthiness and Willingness to abide by the
requirements of this proposal paramount of which is CONFIDENTIALITY. We have
agreed that you will retain 20% of the entire US$20,000,00 0.00 for your
effort in this transaction, 70% for us partners here in Nigeria and the
remaining 10% will be used for defrayal of
incidental cost in the course of this transfer. Please reply urgently by
e-mail as we expect that the transaction will not take more than ten working
days. And please note that this transaction must be top secret.

Best regards
Dr.Joe Makaego
(Finance and Accounts NNPC)


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