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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: "MICHAEL AROKODARE" (may be fake)
Reply-To: <michaelaarokodare@live.com>
Date: Fri, 6 Jan 2012 14:45:12 +0100
Subject: Re: Yours sincerely

Dear Friend, Greeting’s!

I am Mr. Michael Arokodare, Manager Audit & Account's department, Nigerian National Petroleum Corporation. I have a business proposal which involves $15m USD, (Fifteen Million United State dollars only). Accrues from excess sales of Crude Oil. After the successful transfer, we shall share in the ratio of 30% for you and 65% for us while 5% for expences. If you will be interested, please contact me through my private email address so that I can give you more information on how we would handle this project, to enable us commence the arrangements.
I look forward for your kind and positive response immediately,
Yours sincerely,

Mr. Michael Arokodare
Director General Audit & Account's department,
Nigerian National Petroleum Corporation (NNPC)

Anti-fraud resources: