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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: Paul Adams <frankwill01@gmail.com>
Reply-To: cbn0000000.ng11@yahoo.it
Date: Thu, 9 Oct 2014 06:43:24 -0700
Subject: GET BACK TO THIS OFFICE

Attn:Sir

After going through your online profile, It is our great pleasure
contacting you today for an assistance. My colleagues and I in the
Nigerian National Petroleum Corporation have TWENTY ONE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M), that we urgently
want to invest in your name and control in your country. It is
unlawful in our country for civil servants to operate foreign
investment,we therefore request for your kind assistance in the joint
investment plan.

If you are interested in our business proposal and you guarantee our
safety, hence, provide us with four good and profitable business ideas
obtainable in your country for quick consideration. Do you need
further details, contact me immediately?

NOTE: YOUR SHARE OF THE FUNDS IS %25, WHILE YOU WILL INVEST THE
BALANCE FUNDS FOR us.But we strictly advise that you treat this matter
as "HIGHLY CONFIDENTIAL" since we are still in active service.


Best regards,
Engr.Paul Adams
GM, Finance NAPIMS
& Acting GGM, Audit
(NNPC) Nigeria

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