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: "Turku Mobolaji-Johnson." (may be fake)
Reply-To: <akins2008@yahoo.com>
Date: Fri, 26 Aug 2016 20:05:19 +0100
Subject: LETTER OF INTENT.

Dear Sir/ Madam,
 
Have you over the years maintained cordial banking relationship with your bankers? can you receive US$10M in your bank account without the authorities raising eyebrows? I am an ethnic conflict Analyst by training, and as a freelance interpreter, I also work as a native mediator. Please, do not discredit this proposition because of the manner it came to you; In lack of better options due to time constraint, I stumbled on the adoption of this channel to solicit for your assistance in my unfinished venture.
 
It was a 'fight of tooth and claw' between me and my counterparts from the Association of International Petroleum Negotiators (AIPN) who arbitrated on the compensatory-bid offered to five (5) local tribes in the oil rich Niger-Delta. I led the delegation of representatives from the five (5) local tribes in a recompense-dialogue over the degradation of their ancestral-lands by oil spills as a result of the exploratory activities of the three giant Crude Oil exploration companies In the Sub Saharan. I must disclose to you that the US$10M emanated from my insertion of extra Damages Claim with the aim of making the Damages appropriation proposal larger than the actual estimates as a result of which the stated amount is now outstanding.
 
The appropriated funds have been scheduled for disbursement as payment for PAIV-batch 'C' category is first on the payroll. I seek your assistance to enable me extract and warehouse the outstanding US$10M in your bank account for safe-keep. I am willing to nominate you as the aquaculturist whose 'Damages Claim' I had earlier imputed in my loss of business lawsuits filed among other industrialists who were wreaked by the menace of Oil spillages. All logistics have been carefully mapped out for a hitch free transaction. Upon receipt of your positive reply, I will be glad to discuss your remuneration and unveil the modality of this transaction to you.
Thanks in anticipation, I look forward to rearing from you at your earliest convenience.
 
Best Regards,
M.J Turku.

Anti-fraud resources: