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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: John Nwosu <nwosujoh01@click21.com.br>
Reply-To: nwosujoh@click21.com.br
Date: Wed, 29 Jul 2009 22:41:51 -0300
Subject: Dear Friend,



>From The Desk Of John Nwosu
Contract / Finance Department:
Lagos zonal office
28, Ademola Street,Ikoyi, Lagos
www.nnpcgroup.com


Dear Friend,

Before I proceed, I would like to introduce myself to you for proper
understanding
and cooperation. My name is John Nwosu {Esq}, the chairman of contract award
committee of NigeriaNational Petroleum Corporation (N.N.P.C).

It is my profound intention to contact you for this very important and highly
profitable financial transaction, to seek your assistance in the transfer of $40
million dollars into your account.

This fund was the over estimated balance from contracts awarded to both localand
foreign contractors. The contracts was awarded at the tune of $170 million
dollars, but we over invoiced it to $210 million dollars with the view that
atthe end
of the contract, we will inherit the over estimated sum of $40m.Right now, the
contracts has been successfully executed and the major contract amount (
$170m ) has been paid to the contractors.

The over estimated sum of USD$40m is what we want to transfer into your private
or corporate account.Having gone through your company information, we decided
to entrust this $40m into your care as we wish to invest our share of the money
in
any profitable business in your country.

In this regard, we want you to co-operate with us so that this $40m will be paid
into your account for our sharing.

If you are ready to assist us in this transaction, we will commence arrangements
and obtain approvals in your name for easy transfer of the funds to your
account.

YOUR BENEFIT: When the $40m is transferred into your account, you will take
30% of the total amount for your support and assistance in this transaction.

REQUIREMENTS:
In this regard, we would like you to send us the following Information:

Your name:-------
Your occupation:----
Your address:----
Your private phone numbers:-----


As soon as we receive these information from you, we will proceed to the payment
Approval Department and submit application for revalidation of the required
documents in your name as the beneficiary of the $40m.

Thanks and best regards.

Yours truly,
John Nwosu[Esq]


___________________________________________________________________________________
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tarifas muito baratas esperando por você. Aproveite!


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