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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Francis Adeneyi Adeolu" (may be fake)
Reply-To: <francisadeneyi@mail.mn>
Date: Sat, 18 Dec 2010 02:25:27 +0100
Subject: YOUR INFORMATION AND PARTNERSHIP

The Accountant/Auditor,
Mobil Petroleum Nigeria Ltd [MPNL],
Contract Board, Nigeria.
 
Attention,
 
FOR YOUR INFORMATION AND URGENT PARTNERSHIP
 
I am Mr. Francis Adeneyi Adeolu, the Accountant and Auditor of Mobil Petroleum Nigeria Limited, Contract Board, I am seeking your partnership on the recovery of an existing fund with a bank here in my country value of Fifteen Million Eight Hundred Thousand United States Dollars (USD15,800,000:00) .
 
This fund came to exist as unclaimed contract payment made into the account of a foreign contractor of this organization for the contract executed in the year 2004, and the news of the death of this contractor who died of cardiac arrest in the United Kingdom that same year. The banking rules here in my country, have it that if a depositor has been confirmed dead and no one comes up for the claim of his/her deposit after a period of six (6) years, the bank has the right to declare such fund unclaimed and be transferred into the government treasury, with a 40% commission, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed, , I have to put a stop to the arrangement that a foreigner has already contacted my office on this very payment. 
On the completion of this fund into your account, the sharing should be thus: -
50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very supply that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.
45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% should be for hidden expense reimbursement that should be incurred for the legal actualization of this project in your favor.
In the execution of this project, I will urgently require from you the following details:-
Your name in full.
Your residential Address in full.
Your Mobile/Cell Phone number.
Brief information on your profile, this should include your age, marital status and nature of Job.
Finally, the trust reposed on you on this mutual benefit partnership can not be over emphasized, please forward your response to this my e-mail account only: francisadeneyi@mail.mn
Yours Sincerely,
 
Mr. Francis A. Adeolu.

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