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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: From Hassan Usman <globalexpresscouriercompany010@yahoo.fr>
Reply-To: hassanusman0070@yahoo.com
Date: Wed, 5 Dec 2012 17:19:11 +0000 (GMT)
Subject: URGENT REPLY FROM YOUR OUTSTANDING PAYMENT




FEDERAL REPUBLIC OF NIGERIA

OFFICE OF THE PAYMENT VERIFICATION PANEL

LAGOS LIAISON OFFICE

Date: 5/12/2012



ATTENTION :Sir



YOUR OUTSTANDING PAYMENT.



We hereby bring to your notice that your outstanding payment with the Federal

Government of Nigeria has reached this office for verification and clarifications

before the release. Anyway, without wasting much time, I have personally

investigated this payment down to the Ministry were this contract was executed and

from my findings it is clear that you did not execute this contract in question,

from all available information, it looks like some officials in the Ministry were

trying to use you to claim this particular value which they over invoiced for their

own selfish interest. I know it might interest you to know how I managed to find

out this truth, yes. I investigated this payment up to the ministry were this

contract was executed and after some checks I was surprise to see that the most

vital/important documents regarding to this contract bears a different name and

beneficiary.



Based on this I decide to contact the supervisor that signed the attestation

report, on getting to the contract award and supervisory commission I collected the

contract attestation report and found out that this document steel bears the name:

B& B PETROLUIM ENG.PTY as the company that executed this contract. I keep this to

my self and came down to my base. As a matter of fact I have been thinking whether

to report my findings to the appropriate body for cancellation of this payment, but

I have this second thought of contacting you since I am not a saint and in a

position to approve this payment for the president to give go ahead order to the

release, I feel this might be a Gods given opportunity.



So it is based on this I am writing you, if you will accept with my understated

conditions I can normalize all the relevant papers of this payment and the funds

will be release within 14 working days. Contract attestation report is not in your

name, the fund owner ship certificate is also not in your name. Actually your

partners as I should say did a very great work in manipulating almost all the

documents to your favor.





Now, I want you to know that, with my position, I can amend this problems and this

money will be paid to your nominated bank account which both of us will share on a

50/50 % if only you will accept with my conditions. So, if you see it wise to get

this perfected with me feel free.  



I shall let you know my conditions as soon as I here from you.



Thanks,

Hassan Usman

Chairman Payment Verification Panel.

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