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: "Daniel Okonkwo" <danokonkwo@r7.com>
Date: Thu, 25 Apr 2013 23:08:45 +0300
Subject: I STRONGLY SOLICIT YOUR PARTNERSHIP.




From: Mr. Daniel
Okonkwo
47 Road
C Close
House
23,
Dolphin
Estate,
Ikoyi,
Lagos
Nigeria.

Compliment of the
day!

I am sorry for
contacting you
through this
medium without any
previous notice. I
am a senior staff
with Nigeria
National Petroleum
Corporation,
(NNPC). I and a
colleague
over-invoiced a
contract award to
the tune of
$8.5MUSD. All
arrangement has
been concluded on
how to transfer
this fund into a
safe foreign
account after the
original
contractor has
been fully paid.

As civil servants,
we are not allowed
to operate foreign
account; this is
why I am seeking
for your mutual
assistance.
Please, should you
be willing to
assist, I will
furnish you with
the full blue
print. There is no
risk involved and
the fund approval
will have a full
legal background.
Is rest assured
this is open and
transparency?

Please treat with
utmost
confidentiality.

Best Regard,

Mr. Daniel Okonkwo

Anti-fraud resources: