joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: ALHAJI SULEIMAN MAITAMA JIMETA <suleimanjime@gmail.com>
Date: Wed, 9 May 2012 13:42:47 +0100
Subject: COURIER" COURIER"

FROM : ALHAJI SULEIMAN MAITAMA JIMETA.
CHAIRMAN,NIGERIAN OIL RESERVE TRUST ACCOUNT HANDLERS,OFFICE OF THE
PRESIDENT,FRN.



Attn:Contractor /Beneficiary


I write to inform you that i have tried to get in touch with you over
the telephone without any luck of speaking with you, and i decided to
send you this email for your perusals.I know you must be suprise at
this development, but i choose to tell you the truth because of my
sincere wish to every man , as i would expect to be treated. After a
thorough investigation on your contract payment file by the
Presidency,Federal Republic Of Nigeria, I discovered that it would
take a long process for your contract funds to be released to you
through Telegraphic Transfer Or Certified International Bank Draft due
to some irregularities detected on your file. Also be aware that
during our investigations,we found out that you have spent so much
money in trying to realize your contract payment with the Federal
Republic Of Nigeria,which did not even reflect in your file.

Based on this, i made a secretive arrangement in regards of the
shipment of your contract sum, I wish to inform you that all necessary
modalities have been automatically concluded and have to be left
Nigeria to London via your Country by Express Cargo Flight.

Note carefully that the content of the crate is “MONEY” but it was not
disclosed to the Courier Services as Money, rather I informed them
that the crate contain vital “DIPLOMATIC DOCUMENTS” belonging to my
client (that’s you).

Furthermore, the weight of the consignment is 220kg. On no account
should you disclose the content of the crate with the Diplomatic
Courier Services for fear of betrayal. So do not allow them to know
that the content is money.

In the meantime, contact the Standard Security & Diplomatic Courier
Services on Tel: 234-80-55137532, Email: ( paulobowu1@diplomats.com)
Attn: PAUL OBOWU urgently to know the actual situation with the
consignment and also give them your address where the consignment will
be delivered and then get back to me as soon as possible so that I can
give you the shipment document.

Meanwhile, I will be coming over to your country immediately the
consignment arrives in your country for my 10% share.

Congrats and remain blessed.

Best regards.
ALHAJI SULEIMAN MAITAMA JIMETA.

Anti-fraud resources: