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: "Usman Bello" <byke@wz962si4y.homepage.t-online.de>
Reply-To: <us3333bello@yahoo.co.jp>
Date: Mon, 25 Jul 2011 05:43:15 -0700
Subject: TRANSACTION LETTER (VERY CONFIDENTIAL)

TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTACT AWARD & MONITORING COMMITTEE
 
 
Sir,
 
This letter might come as a surprise to you especially since we have never met or discuss before.
Basically, the message might sound strange but it is factual in reality if only you care to know. The
truth is that I should have notified you first through a more confidential means, (even if it's at least to
respect your integrity) please accept my humble apologies if i had caught you unawares, i frankly do
not mean any harm in passing my message.
 
We are members of the Special Committee for Budget and Planning of the Ministry of Petroleum and
Mineral Resources. This committee is principally concerned with contract appraisal and the approval
of contract in order of priorities as regards capital projects of the federal executive government of Nigeria
with our positions we have successfully secured for ourselves the sum of Twenty million five hundred
thousand dollars (us$20.5M) the amount was accumulated from the over invoice.
 
 
Hence, together with some of the top officials of the Nigerian National Petroleum Corporation and the
Federal Ministry of Finance. We plan to transfer this amount of money twenty million five hundred
thousand dollars (us$20.5M) into an overseas account by awarding a non existing contract from my
ministry (NNPC). To this effect i decided to contact you and ask for your assistance. What we need
from you sir, is to provide a very vital account in which the funds will be transferred. My colleagues
and I have agreed to compensate the owner of the account used for this transaction with 25% of the
total amount remitted. We shall keep 73% and remaining 2% reserved for taxes and other
miscellaneous expenses.
 
Finally, the confidence and trust reposed on you cannot be over emphasized. Therefore, you are to
keep this deal to yourself confidentially. Caliber of personnel involved are men in government. So
cannot effort to loose our respective reputation to our dear country if jeopardize by you. Contact me
urgently with private information for our easier
communication.
 
 
YOURS FAITHFULLY,
MR USMAN BELLO,
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE (NNPC)
 

Anti-fraud resources: