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

Fraud email example:

From: "Joseph Adebayo" <jose_adeb11@msn.com>
Reply-To: jose_ph202@yahoo.co.uk
Date: Sun, 22 Jan 2006 02:49:36 +0000
Subject: PERSONAL TO YOU

NIGERIAN NATIONAL PETROLEUM CORPORATION
ACCOUNT/AUDIT DEPT.
#144 ABAYOMI STREET
FALOMO OFFICE COMPLEX
VICTORIA ISLAND
LAGOS-NIGERIA

FROM:MR  JOSEPH ADEBAYO
 
Dear:Friend ,
 
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it as a divine wish and accept it with a deep sense of humility.
 
My name is Joseph Adebayo, I’m a 68 years old man. I am the director, fund co-coordinator of the Finance Contract Department of Nigerian National Petroleum Corporation.The crux of this letter is that the Finance/Contract Department of the Nigerian National Petroleum Corporation (NNPC) deliberately over-inflated the contract values of various contract awarded.In the course of disbursement my office was able to track down the sum of US$22.5M (Twenty Two Million Five Hundred Thousand U.S Dollars) as the over invoiced.
 
This money is now floating in the (NNPC) domiciliary account with the Central Bank of Nigeria (CBN).I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad before the end of  my tenure on 25th of march 2006.
 
I am not allowed as a matter of government policy to operate any foreign account because of my status as civil/public servants. Hence the need to solicit for you’re full banking details, to enable me transfer this money into your account.
 
I am rest assured we shall do it together. This is a risk free transaction. I will procured the Necessary documents in your favour. What this means is that Some  relevant documents is going to be procured in your name which will make it easy for the money to transfered to you as the right Beneficiary.
I will fax or scan and send to you via internet the necessary documents I will procured here for this transfer for your kind perusal so that you know exactly what I am doing here.
 
I will travel to be with you 48 hours to the transfer of this fund to your account so that both of us will proceed to your bank with original documents to prove that this fund is a contract fund and legal and has nothing to do with money laundering,drug or terrorist acts.
 
For assisting me in transfering and safegarding this fund,you will be entitled to 40% of the total sum, 10% is maped out for both expenses and 50% is for me.You can open a new bank account where this funds will be transfered without further waste of time.
 
According to Nigeria law, at the expiration of my tenure the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.
 
Please, you should not see this as  dishonest rather it will not be better for corrupt Government officials in Nigeria, who are bent on their own selfish interest, to utilize this advantage which could be more better for charity.I have the interest to give out a fraction of my percentage to the charity and less preveledged, and I believe it is  worth doing.

However,I want you to be human and humane because I sincerely hope that this is the begining of a fruitful relationship between you and me.
 
If you are interested, upon your response, send to me the Following (1) Your full Name,Age and contact address. (2) Your private phone and fax, is also urgently needed for prompt discussions.
 
My kindest regards,
 
Yours   Sincerely,
 
Mr.Joseph Adebayo
Director, Fund Co-coordinator
of the Finance Contract
 Department (NNPC)
 

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