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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: =?iso-8859-1?q?rosemary=20obaseki?= <rosemaryobaseki1957@yahoo.co.in>
Reply-To: rosemaryobaseki1934@yahoo.com
Date: Thu, 27 Apr 2006 15:34:01 +0530 (IST)
Subject: HELLO DEAR


I have a new email address!You can now email me at: rosemaryobaseki1957@yahoo.co.in

Mrs.Rosemary obaseki


Flat 8 Block 12 NNPC Quarters


Garki Abuja Nigeria.


I presume this letter will come to you as a surprise,


but as things unfold, we will know each other better, i will start


by introducing myself to you.


I am Mrs.Rosemary obaseki, the wife of Chief Jackson Gaius Obaseki,the


recently retired Managing Director, and Chief Executive, Nigerian

National Petroleum Corporation


(NNPC).


I am really sure that you will be of a good assistance after going


thoroughly through this letter.For many years of marriage now between


me and my husband, I have not givenbirth, and this has really troubled

my husband.





As a result of the respect given to local tradition culture and custom


here in Nigeria, my husband has decided to break the marriage and I

have divorced from him.





As at now,I am


no longer Assured of a matrimonial home, hence I seek


your urgent assistance and help which I know will go a long way in

getting me settled finally.





I want to use this opportunity to move the sum of (US$18M) into your


custody for safe keeping, pending my arrival in your country. This said

amount was given to my husband as ratification from some ForeignOil

Companies he helped in getting Allocation for the Drilling of Crude Oil in

Nigeria.





As a civil servant, he does not want to be exposed, hence he gave me

this money to keep so that he can be exonerated from the eyes of

government security operatives in Nigeria.





I contacted my direct sister who introduced an idea for mewhich I


followed.The money was then neatly packed in four boxes and tagged as


Diplomatic Documents and film materials(PERSONAL EFFECTS).





I then deposited the boxes for save keeping in a security/finance

company in Nigeria on January 3rd 2004. The security


company do not know that the four boxes contains money This was done

for my personal


security reasons. The deposit paper reads: four trunk boxes containing

film materials and diplomatic documents.





Please take proper note of this.Some top government officials in

Nigeria use this method to transfer money to their foreign partners outside

the country for confidential reasons.





The little money I use for personal expenses here has finished that is


why I needed your assistance to process the release of the boxes from

the security company where it was deposited.





I want these boxes to taken out of the security company to your


destination so that I can be able to open the boxes and retreive the

money for my expenses and to arrange myself for business nvestment.





Please hasten up and help me to recieve these boxes. Be informed that

this money is not connected with drugs; money laundry, firearms and

looting which I believe will put


fears in you to render the


required assistance needed from you and consequently withdrawing your


help for security reasons.





Hence the source of this said money is clean and clear,Rather,to help


me,kindly prepare your mind so that I can direct you to the Security


Company where the boxes were deposited for the necessaryrelease to your


destination on my behalf under diplomatic immunity.





During your contact with the Security Company,tell them that you are my

business associate and that I instructed that the boxes I deposited

with them be sent to your address.





Be rest assured that this transaction is 100% risk free, and my husband


Will not raise any alarm because the depositedocuments was written in

my name and in my ossession now.





As soon as this money is moved to you, and you confirm to me that you

have received it, I will be coming to meet you up there in your country

where I wish to live the rest of my life.


I will be offering you 10% of this money if you show your personal

commitment in this transaction and 2.5% of the money will be used to


settle any personal expenses that have been incured along the line of

the transaction and for all your help at this time of need. Be informed

that this transaction will not last more than 14 working days


and it will be concluded because every arrangement has


been put in, place.





Your negative or positive response will be highly appreciated.





Yours faithfully,





Mrs.Rosemary obaseki


- rosemary obaseki




- rosemary obaseki


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