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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.

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Fraud email example:

From: "abbey johnson" <abbeys@abbeyjohnson.net>
Date: Tue, 06 Sep 2005 11:15:33 +0000
Subject: CONTACT ME"

NIGERIAN LIQUIFIED NATURAL GAS (NLNG)
(A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM CORPORATION)
PLOT 128 INDEPENDENCE AVENUE, ABUJA-NIGERIA.
SUBJECT: NINE MILLION (US$9,000,000.00) DOLLARS TRANSFER ONLY
EMAIL ADD : abbeys@abbeyjohnson.net

DEAR,

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
ENGR.ABBEY JOHNSON, A DIRECTOR GENERAL WITH NIGERIAN LIQUIFIED NATURAL GAS
(NLNG). I HAVE A TOTAL AMOUNT OF $9,000,000.00 U.S DOLLARS WHICH I WANT TO
TRANSFER TO A FOREIGN ACCOUNT FOR SAFE 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 - PORTHARCOURT.

HOWEVER, AS A CIVIL SERVANT IN NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN
BANK ACCOUNT. I WILL OFFER YOU 30% OF THE TOTAL MONEY IF YOU CAN PRODUCE
BANK ACCOUNTS WHERE THIS FUND WILL BE TRANSFFERED INTO FOR SAFE KEEP AND
INVESTMENT.

IT MAY INTEREST YOU TO KNOW THAT LATE LAST YEAR, I EXECUTED A SIMILAR
TRANSACTION OF THIS NATURE WITH A-COLOMBIA BASED MULTI MILLIONAIRE
BUSINESS WOMAN- MRS. OKUDA RIKUKO WITH PHONE NUMBER:57-1-5437498. 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:
abbeys@abbeyjohnson.net

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,
ENGR. ABBEY JOHNSON.( DG)


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