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 about the following email:

Fraud email example:

From: =?iso-8859-1?q?ego=20obaseki?= <stellaegoobaseki@yahoo.se>
Reply-To: stella_eobaseki555@myway.com
Date: Sat, 25 Mar 2006 12:52:20 +0000 (GMT)
Subject: LETS WORK TOGETHER


Jag har ny e-postadress!Skicka e-post till mig på denna adress: stellaegoobaseki@yahoo.se

Dear Beloved

I presume this letter will come to you as a suprise,but as things unfold, we will know each other better and how I got your contact.I will start by introducing myself to you, I am Mrs StellaObaseki.,the wife of Chief Jackson Gaius Obaseki, the Group Managing Director and Chief Executive of Nigeria National Petroleum Corporation (NNPC).I am very sure that you will be of a good assistance after carefully reading my letter. For many years of marriage nowbetween me and my husband,I have not given birth,and this has really troubled my husband.

This is as a result of so much respect attached to local Tradition Culture and Custom in there community, so my husband has decided to break the marriage. In short to be sincere and honest with you,with the present situation of things now,my matrimonial home look broken.I am being treaten daily by my susposed legitmate husband to get me out from the home.My husband parents and brothers are not left out in this matter.This situation has really affected me psychologically,most of the time I am in the church to pray and rest myself,because there is no room for rest in my own home again.

As I am writing to you now,Iam no longer assured of a matrmonial home, hence I seek your urgent assistance and help me out,which I know will go a long way in geting me settled down finally.I want to use this opportunity,since my husband has abandoned me because of childlessness,to move the $6.5million us dollars into your custody for safe keeping,pending my arrival in your country.

Be informed that this said amount was given to my husband as gratification from some foreign oil companies he helpede in securing Allocation for the Drilling of Crude Oil in Nigeria.As a civil servant he does not want to be esposed,so he gave me this money to keep in my personal account,this was when the going was okay between us,so that he can exonerate himself from the eyes of Government security operatives andthe civil service commission(CSC)which is the body that scrutinizes the activities of all civil servants in Nigeria as checks and balances for official misconduct.

To be sincere and honest with you,thismoney is never connected with drugs,money laundry,firearms and looting,which I beleive might put fears in you and consequently withdrawing your help for security reasons.Hence the source of this said money is clean and clear.This money was deposited in my personal DomicillaryAccount and I have discussed with the bank manager who is very close to me,my intention to transfer the money out of Nigeria and he promise to render to me all the assistance I needed to transfer the money out of Nigeria.All I need now is for you to send me your bank account or Provide a new account for it and other informations,to enable my bank apply for foreign exchange at the Federal Ministry of Finance with your name as the beneficiary of the fund.This is how my bank has planned it,to avoid any suspicion from our apex bank.

Be rest assured that this transaction is 100% risk free and my husband will not raise any alarm,because he will not like to put himself and his position in NNPC injeopardy,and if he does,he stands to loose his job. As soon as I receive your response and your willingness to help as regards to this,I will furnish you on the next line of action to take immediately.Note,as soon as the money is successfully transfered into your account,I will startcoming to meet you in your country.I promise to compensate you very well at the successful end,this is the guranttee I am giving you from my heart of heart.Be informed according to my bank manager,this transaction will not last more than 7 working bank days and it will be concluded because every necessary/vital arrangements has been put in place,take note. Your negative or positive response will be highly appreciated by me.

Thanks and Godbless your family.

Yours Sincerely,

Mrs Stella Obaseki.

2348029099103



- ego obaseki


Anti-fraud resources: