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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: "NNPC" <info@nnpc.org>
Reply-To: nnpc.mmoore2661@yahoo.com.hk
Date: Mon, 23 Jan 2012 16:10:02 +0800
Subject: Company or personal assistance

Good Day,

I am Mr.Mark Moore the Director of finance in the foreign payment department
of the United Kingdom National Petroleum Corporation (NNPC). I am writing to
intimate you with a business which needs a foreign Company's assistance to
execute.

In my department, we have 30m GBP (Thirty Million Pounds Only) over invoice
bill after auditing. This money arose from deliberate over-invoiced bill
which we added during last, late President regime to a foreign Company. Now,
the government in power has directed that all contracts duly completed during
and after the last regime be paid in this last quarter of the financial
fiscal year 2011.

It is this remaining over-value sum as above, that I and other official in
the various Department of the ministry have now decided to transfer into your
account for safety, and subsequently disburse in the percentage as
follows:40% for you, the account owner, 50% for us the partners in United
Kingdom and 10% for taxation and any expenses that might be incurred during
the course of this transaction.

After the transaction three officials will be coming to your country to take
care of our own fund. 2. Note you are expected to maintain confidentiality of
the project that we have, as we have putting in many years of meticulous
services to the government with maturity, top most secrecy and urgency,
please reply urgently through email for intact receiving.

Thank you very much for your anticipated co-operation.

Yours sincerely,
Mr.Mark Moore.

Anti-fraud resources: