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.

 

 

Fraud email example:

From: "tanko ayuba" <estacode@msn.com>
Date: Wed, 31 Aug 2005 23:36:29 +0000
Subject: URGENT AND CONFIDENTIAL

Dr.Tanko Ayuba,
THE CHIEF SECRETARY(CAPITAL PETROLEUM CORPORATION)
FALOMO OFFICE COMPLEX, P.M.B.27091.
LAGOS-NIGERIA.
Private E-MAIL;estacode1@indiatimes.com.
STRICTLY CONFIDENTIAL.
ATTN;
I AM Dr.Tanko Ayuba, THE CHIEF SECRETARY OFFICER OF THE CAPITAL PETROLEUM
CORPORATION (C.P.C.) UNDER THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(N.N.P.C.). I GOT YOUR CONTACT MAIL ADDRESS FROM AN ASSOCIATE WORKING WITH
THE NIGERIAN EXPORT PROMOTION COUNCIL IN ABUJA RECENTLY AND DECIDED TO
PROPOSE THIS BUSINESS IN STRICT CONFIDENCE.
ON BEHALF OF MY CHAIRMAN, MYSELF AND MY COLLEAGUES WHO ARE MINISTERIAL
OFFICIALS AND THE OTHER OFFICER INCHARGE OF OFF-SHORE REMITTANCEINThIS
CORPORATION. WE ARE SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF (US$20
MILLION) TO YOUR ACCOUNT FOR FURTHER INVESTMENT PURPOSE, HENCE OUR REQUEST
FOR YOUR ASSISTANCE.
SOURCE OF FUND:THIS AMOUNT TO BE TRANSFERRED INTO YOUR ACCOUNT ACCUMULATED
FROM OVER-INVOICED CONTRACT AMOUNT FOR THE CONSTRUCTION OF OIL REFINERY
SUB-STATION IN THE (NIGER-DELTA) REGION IN NIGERIA IN 1998 TO EXPATRAITE
COMPANIES.THE CONTRACT WHICH WAS ORIGINALLY VALUED FOR (US$209 million) WAS
MANIPULATED TO READ (US$229 MILLION), THE EXTRA US$20 MILLIONIS WHAT WE WANT
TO TRANSFER TO YOUR ACCOUNT.THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND
THE CONTRACTOR HAD BEEN PAID ALL THEIR CONTRACT BILLS REMAINING US$20
MILLION.

WHAT WE EXPECTED FROM YOU DURING YOUR REPLY ARE:
(A). YOUR NAME AND CONTACT ADDRESS, YOUR PHONE AND FAX NUMBERS FOR EASY
COMUNICATION.
(B). YOUR BANK NAME AND ADDRESS, YOUR BANK ACCOUNT NUMBER FOR SUBMISSION TO
THE MINISTRIES AS TO WHERE THIS MONEY WILL BE LODGED.
(C). YOU SHALL ARRANGE FOR US TO MEET WITH YOU IMMEDIATELY THE TRANSFER HAS
EFFECTED INTO YOUR ACCOUNT ON YOUR CONFIRMATION.
WE HAVE RESOLVED THAT YOU TAKE 20% OF THE TOTAL AMOUNT FOR YOUR KIND
ASSISTANCE BECAUSE IT IS IMPOSSIBLE FOR US TO CLAIM THIS OVER CONTRACT SUM
HERE IN NIGERIA.10% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUSEXPENCES
INCURED BY YOU AND US DURING THE PROCESS WHILE 70% IS FOR ME AND MY
COLLEAGUES INCLUDING OUR CHAIRMAN.

ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY
TO YOUR ACCOUNT HAVE BEEN WORKED OUT, SO IT'S 100% RISK FREE. THOUGH, YOUARE
REQUIRED TO TREAT THIS BUSINESS WITH THE STRICT CONFIDENCE.

I AWAIT YOUR IMMEDIATE RESPONSE THROUGH MY MAIL ADDRESS OR ON MY ATTENTION
AND SEND ME YOUR CONFIDENTIAL PHONE AND FAX NUMBERS FOR SPEEDY
CORRESPONDENCE. I WILL HIGHLY APPRECIATE IF YOU TREAT THIS BUSINESS WITH THE
STRICT CONFIDENCE IT DEMAND FOR SECURITY REASONS. Please reply to my
Private,
E-MAIL;estacode1@indiatimes.com.
YOURS FAITHFULLY,

Dr. Tanko Ayuba.



--

Anti-fraud resources: