|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Eng Fredick Whyte" <engfredickwhyte@gmail.com>
Reply-To: eng.marineworks@gmail.com
Date: Wed, 5 May 2010 08:55:57 -0000 (UTC)
Subject: REQUEST FOR URGENT ACCOUNT
Engr. Fredick Whyte
NIGERIAN NATIONAL PETROLEUM CORPORATION.
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
REQUEST FOR URGENT ACCOUNT
I am Engr. fredick Whyte a director in the project and planning department
of the Nigeria National Petroleum corporation (NNPC),I head a seven man
Tenders Board Committee in charge of contract award and Payment
approvals.I came to know of you in my search for a reliable and reputable
person To handle a very confidential
transaction,which involves the transfer of a huge sum of money to your
Bank account.There were series of contracts executed by a consortium of
Multinationals in the oil industry in favour of the (NNPC) among which
were;
1) The expansion of Pipeline network within Nigeria for crude oil and
downstream products distribution and subsequent evacuation - US$2
Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the
country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94
Million.The original value of of these contracts were deliberately over
invoiced In the sum of Fifteen Million Five hundred thousand United States
Dollars US$15,500,000.00) which has recently been approved and now ready
To be transferred. However the companies that actually executed the
aforementioned contract have been fully paid and the projects officially
commissioned. I am writing you so that YOU will assist us with a foreign
bank account where we can pay the money into.We have prepare every
documentations that will assist you or your company as contractor that
execute a contract with our ministry.The money will be released to your
account within short period of days after we have filed in all your
information's which you will provide. You would also be getting 40% of the
funds while i get 60% and I will like you to acknowledge the receipt of
this e-mail as soon as possible via my contacts above with the following
information's:
(1) YOUR FULL NAME............................
(2) HOME OR OFFICE ADDRESS....................
(3) YOUR PHONE & FAX NUMBER...................
(4)YOUR OCCUPATION .........................
(5)YOUR AGE &SEX..............................
I look forward to your quick reply so i can finish you with more details
of this deal.
BEST REGARDS,
Engr. Fredick Whyte
|
Anti-fraud resources:
