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: "Abel Oshawoi" <abelbi2@msn.com>
Reply-To: abelebi@mail.ru
Date: Fri, 07 Oct 2005 02:21:26 +0000
Subject: Introducing Myself

Attention please,

Request for a confidential business relationship:

I represent a team of highly placed officials with the Nigeria national
petroleum corporation (N.N.P.C) as well as the federal government contract
review committee (C.R.C), who are interested in commencing immediate
business relationship with you. We hereby strongly solicit your assistance
in transferring (Forex) funds which totals us$10,500,000.00 (ten million,
five hundred thousand United States dollars only) into a reliable personal
or company account overseas which you have absolute control over.

These funds are presently trapped in the Nigeria national petroleum
corporation (N.N.P.C) account with central bank of Nigeria (C.B.N). These
are as a result of grossly over – invoiced contracts which were executed for
the N.N.P.C during the last administration in Nigeria and are presently
under verification.

To this effect, the present administration in Nigeria set up a contract
review committee to identify, verify, scrutinize, approve and recommend for
payment all valid contracts that have been fully executed in the course of
our assessment, we have identified a lot of misappropriated and inflated
funds which are presently floating in the suspense account of the central
bank of Nigeria ready for payment. The companies, which executed the
contracts, have been duly paid. It is the over inflated sum of
us$10,500,000.00 that we now intend to transfer into a foreign account
urgently.

I have been delegated as matter of capability by my colleagues to secure the
cooperation of an overseas partner into whose account this over invoiced sum
could be transferred for onward disbursement amongst us. Please confirm your
willingness to assist us by sending your direct telephone and fax number to
me for further information. We will share the fund in a ratio which will be
satisfactory to all. However, we propose 70% for us (the officials), 30% for
the account owner (you). Please note that this transaction is 100% risk free
and safe. So I will like you to get back to me urgently so that I will start
processing the needed documents because we intend to accomplish this
transfer within five working days.

Please treat with the strictest confidentiality and utmost urgency.



Yours faithfully,
Dr. Abel Ebifemowai.


--

Anti-fraud resources: