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: vietthanh@thietbikho.com
Reply-To: nnpcgroup2012@yahoo.co.jp
Date: Thu, 31 Jul 2014 03:23:21 +0000
Subject: VERY URGENT

Your attention is urgently needed for claiming of an Inherited contract, All paper works and approvals for payment will be made available with existed contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
CONTRACT AWARD DATE JUNE 17 2009
JOB COMPLETION DATE: FEB 4TH 2011
CONTRACT VALUE $20.5M
JOB LOCATION WARRI/KADUNA
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.

Your participation will be appreciated for the execution of the transaction More details will be commenced as soon as we hear from you.

Regards
Mr Andrew Yakubu
Group Managing Director
Nigeria National Petroleum
Corporation (NNPC)

Anti-fraud resources: