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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Bayero Dangote" <fgnnig@hotmail.com>
Date: Sat, 22 Oct 2005 10:02:21 +0100
Subject: Urgent Business Transaction.

                   
 
Federal Government of Nigeria
Federal Ministry of Petroleum Resources 
 Contract Award Commission
Office of the President
 Aso Rock Villa,
PMB 1960 Asokoro District,
 Abuja.
 
 

         INVESTMENT INCENTIVES IN NIGERIA
 

Dear Sir,  

 Request for Urgent Business Relationship 
 I am the group managing director of the Nigeria National Petroleum Corporation (NNPC) and a member of the ad hoc committee set up by the federal government of Nigeria to review contracts awarded by the past military administration between 1985-1993. The members of the committee are interested in the importation of goods into the country with the funds presently floating in the Central Bank of Nigeria/Nigeria National Petroleum Corporation (NNPC) foreign payments account.

Our request is anchored on our strong desire to establish a lasting business relationship with you and your company. We hence solicit your partnership to enable us transfer into your account the said funds. You have been recommended to us in confidence and we were assured of your ability and reliability to prosecute business transaction that require maximum confidentiality.

Origin of Fund

This fund is presently floating in the Nigeria National Petroleum Corporation (NNPC) foreign payments account with the Central Bank of Nigeria (CBN). This is as result of grossly over invoiced contracts which were executed for the NNPC during the last administration in Nigeria, and are presently under verification. To this effect, the present administration in Nigeria set up an adhoc committee to identify, scrutinize and recommend for payment all valid contracts that have been fully executed. In the course of our assignment, 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 who executed their contracts have been fully paid. It is now part of the over inflated sum of USD25,320,000.00 that we intend to transfer into the foreign account.

I have therefore been mandated as a matter of trust by the members of the committee to look for a foreign partner into whose account we could transfer the sum of USD25,320,000.00 (twenty-five million, three hundred and twenty thousand US dollars) only. Hence I am writing you this letter. We have agreed to share the funds thus:

(1) 65% for us (the committee members) and
(2) 25% for account owner (you)
(3) 10% to be used in settling taxation and all local and foreign expenses that will be incured in the course of this transaction.

It is from the 65% that we wish to commence the importation busines. Please note that this transaction is 100% safe and guaranteed since the law under which our committee was set up has empowered us to disburse all the funds found to be floating in the Central Bank of Nigeria redundant account from 1985 till date. We shall commence the transfer of the funds immediately we receive the following information by telefax: (number omitted):

(1) your company's name and full address
(2) your banker's name, address, telephone and fax numbers
(3) the account number and name of beneficiary.

The above information are to enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations. This way, your company will become recognised and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account by the Central Bank of Nigeria being the paying bank.

We are looking forward to doing this business with you and solicit your absolute confidentiality in this transaction. Please acknowledge the receipt of this letter using the above EMAIL ADDRESS" (fgnnig@hotmail.com) for more details regarding the transaction.

Yours faithfully,

ALHAJI D. BAYERO

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