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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: Rev Thomas Ella <revdrella245@yahoo.com>
Reply-To: thomasella1@yahoo.es
Date: Tue, 6 Jun 2006 19:56:53 -0700 (PDT)
Subject: URGENT REPLY NEEDED


I have a new email address!You can now email me at: revdrella245@yahoo.com

REV DR THOMAS ELLA

NIGERIA NATIONAL

PETROLEUM CORPORATION

21 VICTORIA ISLAND LAGOS



ATTENTION,

PERSONAL AND CONFIDENTIAL


Having consulted with my colleagues and based on the

information Gathered from the Nigerian Chambers Of

Commerce And Industry, I have the privilege to request

your assistance to transfer the sum of (45,500.000.00)

FORTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES

DOLLARS,into your accounts.


The above sum resulted from an over-invoiced contract,

executed, Commissioned and paid for about three years (3)

ago by a foreign contractor.


This action was however intentional and since then the

fund has been in a suspense account at The Central Bank Of

Nigeria Apex Bank. We are now ready to transfer the fund

overseas and that is where you Come in. It is important to

inform you that as civil servants, we are Forbidden to

operate a foreign account; that is why we require your

assistance.


The total sum will be shared as follows: 60% for us, 35%

for you and 5% for local and international expenses

incidental to the transfer.The transfer is risk free on

both sides. I am an accountant with the Nigerian National

Petroleum Corporation (NNPC). If you find this

proposal acceptable,we shall require the following

documents:(1) Your banker name and address (2) Your

private telephone and fax numbers for confidentiality and

easy communication.(c) Your full name and address.


Alternatively we will furnish you with an application form

which you will file and apply directly to the Central Bank

of Nigeria, where this money was deposited, along with a

breakdown explaining, comprehensively what we require of

you. With the full assurances this business will

only take us (14) working days to accomplish.


Await your urgent response.


Yours Sincerely

Dr. Thomas Ella.

- Rev Thomas Ella


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