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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.

 

 

Fraud email example:

From: ah_bello4000@zipmail.com.br
Date: Thu, 9 Dec 2004 04:16:39 +0100
Subject: =?iso-8859-1?Q?VERY=20URGENT=21=21=21?=


NIGERIAN LIQUIFIED NATURAL GAS (NLNG)
(A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM COPORATION)
PLOT 128 INDEPENDENCE AVENUE, ABUJA-NIGERIA.
SUBJECT: TEN MILLION (US$10,000,000.00) DOLLARS TRANSFER
ATTN: THE CHAIRMAN/C.E.O

THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST
TO GET AN HONEST AND TRUST WHORTHY PERSON FOR THIS BUSINESS TRANSACTION.
I AM DR.AHMED BELLO, A DIRECTOR GENERAL WITH NIGERIAN LIQUIFIED NATURAL
GAS (NLNG). I HAVE A TOTAL
AMOUNT OF $10,000,000.00 U.S DOLLARS WHICH I WANT TO TRANSFER TO A FOREIGN
ACCOUNT FOR SAVE KEEP AND INVESTMENT. THE MONEY ACCRUED AS A RESULT OF OVER
INVOICING DURING THE CONSTRUCTION OF THE SECOND PHASE OF THE NLNG PLANT
AT BONNY - PORT HARCOURT. HOWEVER,
AS A CIVIL SERVANT IN NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN BANK ACCOUNT.
I WILL OFFER YOU 20% OF THE TOTAL MONEY IF YOU CAN PRODUCE BANK ACCOUNTS
WHERE THIS FUND WILL BE TRANSFFERED INTO FOR SAVE KEEP AND INVESTMENT. IT
MAY INTEREST YOU TO KNOW THAT LATE LAST YEAR, I EXECUTED A SIMILAR TRANSACTION
OF THIS NATURE WITH AN OSAKA-JAPAN BASED MULTI MILLIONARE BUSINESS WOMAN-MRS.
KONAMI YAMAMOTO WITH PHONE NUMBER:81-9085437498.WHEN THE MONEY WAS EVENTUALLY
TRANSFFERED INTO HER BANK ACCOUNT IN JAPAN, SHE SUPRISINGLY SEIZED THE WHOLE
MONEY WITHOUT REPARTRIATING MY OWN SHARE. HENCE, DUE TO THIS PAST TRAUMATIC
EXPERIENCE, YOUR HONESTY AND TRANSPARENCY IS OF HIGH DEMAND. HOWEVER, DUE
TO STRICT CONFIDENTIAL REASONS, YOU ARE REQUIRED TO REPLY THIS LETTER BY



INDICATING YOUR INTEREST THROUGH THIS EMAIL ADDRESS , YOU ARE ALSO REQUIRED
TO STATE YOUR PERSONAL E-MAIL ADDRESS, FAX NUMBER, PHONE NUMBERS IN YOUR
REPLY. I AM EXPECTING YOUR REPLY AND YOUR INTEREST.

THANKS.YOURS TRULY,

DR AHMED BELLO





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