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: "jude odinga" <judeodinga778@hotmail.com>
Reply-To: judeodinga@sify.com
Date: Sun, 02 Oct 2005 16:14:04 +0000
Subject: MY INTRODUCTION..

NIGERIA NATIONAL PETROLEUM CORPORATION
LAGOS/NIGERIA

CONFIDENTIAL
REQUEST FOR URGENT BUSINESS PROPOSAL
>From the Desk of: DR JUDE ODINGA


Dear Sir,
This letter may come to you as a surprise since it is coming from someone
you have not met before. However, we decided to contact you based on a
satisfactory information we had about you.

I am Honourable Doctor JUDE ODINGA, currently working with the NIGERIA
NATIONAL PETROLEUM CORPORATION (N.N.P.C.). I and some of my close and
trusted colleagues need your assistance in the transfer of (US$31 MILLION
DOLLARS) Thirty One Million United States Dollars into any reliable
Account you may nominate overseas. and subsequently a joint business
venture. In the course of our duties as values, and project inspectors for
the on-going liquefied Natural Gas(LNG) project.

This fund was generated from over-invoicing of contracts As follows:
-Computer optimization and Installation $16,000.000.00 Installation of
250,000.00 Monax Turbine$10,000.000.00,Turn Around Maintenance $5,000,000.00
executed by foreign contractors under our control and supervision.

This fund is now ready to be remitted into any Account we put forward for
that purpose. What we want from you is a good and reliable company or
personal Account into which we shall transfer this fund, please contact me
through my private email via: judeodinga@sify.com with the following of
your information to me immdiately.
Details should include the following:

1. Your company Name and address
2. Your Private Telephone & Fax Number
3. Your Bank Name and address
4. Your Account Number
5. Your Account Name (Beneficiary Name)

Upon receipt of your company & bank particulars, an application shall be
made in your name to the Central Bank of Nigeria for the approval of the
remittance of the funds which shall be by SWIFT (Telegraphic transfer)
copies of the approval and other relevant documents shall be faxed to
you for your perusal.please treat as strictly confidential for obvious
reasons. The fund will be shared as

1. 30% for your assistance
2. 60% for myself & my Colleagues
3. 10% 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
the remittance will be made through the legal procedures.

Note: your discussions regarding this transaction should be limited because
we are still in government 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.

DR. JUDE ODINGA
Chairman Contract Awarding Committee(NNPC).

NB:Please reply to: judeodinga@sify.com


Anti-fraud resources: