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: "ALHAJI, YAYARE AHMED" <presidencyoffice234@yahoo.com>
Reply-To: ccpeterisa775@gmail.com
Date: Thu, 22 Apr 2010 20:59:30 +0800
Subject: Very Urgent

Attn: Beneficiary,

RE: OVER-DUE CONTRACT / INHERITANCE PAYMENT

We the entire members of Federal executive council, Directors of
Nigerian National Petroleum Corporation, on behalf of the Federal
Republic of Nigeria under the auspices of the Acting President Goodluck
Jonathan have unanimously approved your contract / Inheritance payment
completely in your favor.

You are advised to Contact the new Chairman, Contract Award Division of
the Nigerian National Petroleum Corporation (NNPC), DR. JAMES EZE on
Tel: +234-1 7635287, Email: ccac.nnpc@yahoo.com for the immediate
release of your long Awaited and overdue contract / inheritance fund.

Sir, on behalf of this Democratic Government of Nigeria, I apologize for
any delay you might have encountered in receiving your money in the
past.

Congratulations in Advance.


Yours Faithfully,

Alhaji Mahmud Yayale Ahmed
Secretary General
Federal Republic of Nigeria



Anti-fraud resources: