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: john moses <johnmoses_400@yahoo.com>
Date: Mon, 20 Feb 2006 03:34:59 -0800 (PST)
Subject: INVESTMENT(N.N.P.C)


FROM THE DESK OF:
MR.JOHN MOSES
NIGERIA NATIONAL PETROLEUM COPORATION
FALOMO, IKOYI-LAGOS NIG.
REAPLY TO THIS E-MAIL: johnmoses@hotmail.ro

ATTN: VICTIMNAME

I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of a partner who will assist us in the transfer this total sum of ($10m) TEN MILLION UNITED STATES DOLLARS. That was deposited in a finance HOUSE.

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum will be offered to you.

PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.

KINDELY THIS FOLLOWING INFORMATION TO ME TO ENABLE MY LAWYER HELP US TO SECURED THE VITAL DOCUMENT FOR THE TRANSFERING OF THE FUND TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.

1) YOUR PRIVATE PHONE& FAX NUMBER.
2) YOUR ACCOUNT DETAILES.
3) YOUR AGE.

THANKS FOR YOUR ANTICIPATED ASSISTANCE.

YOURS SINCERELY,
MR. JOHN MOSES



---------------------------------

What are the most popular cars? Find out at Yahoo! Autos

Anti-fraud resources: