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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: "Dan Usman" <danusman@msn.com>
Date: Thu, 03 Nov 2005 01:53:10 +0000
Subject: NPA

NIGERIA PORTS AUTHORITY
HEADQUATERS
SHIPHOUSE MARINA-EAST
LAGOS,NIGERIA.
>From the desk of:
MR DAN USMAN
DIRECTOR OF FINANCE



RE: INVESTMENT PROPOSAL
Although this proposal might come to u as a surprise,since is from someone
you do not know
or have seen before, but based on recomendations,I gathered from a very
reliable source here here in Nigeria.
I am the director,fund coordinator of the finance contract departmant of
Nigeria ports authority.
The crux of this letter is that the finance/contract department of the NPA
delibrately over inflated the contract value of various contract awarded,
In the course of the disbursement,my office was able to track down the sum
of US$23.5M
(Tweenty-Three Million, Five Hundred Thousand U.S Dollars) as the over
invoiced sum.This money is now floating in the NPA domicilliary account with
the Central Bank of Nigeria(CBN).I and my colleagues now want to quickly
transfer this fund to a safe norminated foreign account for possible
investment.
We are not allowed as a matter of government policy to operate any foreign
account because of our status as civil/public servants.hence the need to
solicit for your full banking details, to enable us transfer this money into
your account.

Upon your acceptance this proposal,we have also agreed on a sharing ration:
1.30% for you as the account owner
2.60% for I and my colleagues
3.10% will be set aside to defray all incidental expenses both locally and
internationally during the cause of this transaction.

Furthermore we shall be coming over to your country when the money is
finanlly in your account and we shall be relying on your advise as regards
to investment of our share,be informed that this business is genuine and
100%safe considering the high powered government officials involved.

Send the following information:
1.Your company name,address,bank name,address and account number
2.Your phone number for effective communication

This is to effect the swift transfer of this fund into your account in less
than (7) working days.

Yours faithfully
MR DAN USMAN
DIRECTOR.


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