joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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: "Engr.Usman Aliu Wada Nas" <infosapibonoil@sapibon.com> (may be fake)
Reply-To: engr_wadanas1@yahoo.com
Date: Wed, 16 Mar 2005 03:28:13 -0800
Subject: SAPIBON OIL COMPANY NIG. LTD

SAPIBON OIL COMPANY NIG. LTD.
FEDERAL INDUSTRIAL ESTATE PHASE 1,
P.M.B 1025, PORT HARCOURT.
NIGERIA.
PHONE 234 8034453204.
FAX 234-1-7597157
E-mail: infosapibonoil@sapibon.com
15.03.05

CONFIDENTIAL

REQUEST FOR UGENT BUSINESS PROPOSAL

From the Desk of: Engr.Usman Aliu Wada Nas.

ATTENTION

This letter may come to you as a surprise since it is
coming from someone you have not met before. I am a
Petroleum Engineer, currently working with SAPIBON OIL
COMPANY NIG.LTD. (SOCNL). I and some of my close and
trusted colleagues need your assistance in the transfer of US$25.8
million into any reliable account you may nominate oversea.
This fund was generated from over invoicing of contracts
executed by the SOCL under our control and supervision.
This money has been deposited with a Security company here
in Nigeria with branches in Dubai (U.A.E) and Europe. What
we actually needed from you is a good and reliable company
or personal account into which we shall transfer this fund
into after collecting it from the Finance security company.

Details should include the following:
1. Address & your private telephone & Fax Number
2. Beneficiary Name
Upon receipt of the above particulars, we will then prepare
power of attorney to enable the finance security house
release the fund to you onward transfer to the amount you
shall nominate. The certificate of deposit, which is with
us, now will be sent to you.
Threat as strictly confidential for obvious reasons. The
fund will be shared as follows:
1. 30% for your assistance
2. 65% for myself my colleagues
3. 5% for contingency expenses
We wish to assure you that your involvement should you
decide to assist us, will be well protected, and also, this
business, proposal is 100% risk free, as all arrangement to
move the fund to any of the finance security company branch
through diplomatic means has been well coordinated.
Note: Your discussions regarding this transaction should be
limited because we are still in service. We intend to
retire peacefully at the end of this transaction. Let
honesty and trust be our watchword throughout this
transaction and your prompt reply will be highly
appreciated.
Thank you for your anticipated cooperation while we look
forward to a mutually benefiting business relationship with
you.

Best Regards.

Engr.Usman Aliu Wada Nas.
Always contact me through my private E-mail:
engr_wadanas1@yahoo.com
15.03.2005

Anti-fraud resources:

• What can you do when you receive 419 spam