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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: Madam faith <postex01@gmail.com>
Reply-To: ms.faithproser@yahoo.com
Date: Mon, 19 Aug 2013 12:41:28 -0700
Subject: Hi, please I need your urgent attention:

Ms.Faith Proser (Phd)
Executive Director Finance/accounts
Nigerian National Petroleum Corporation.(NNPC)


Dear Friend,

I am apologetic contacting you through this medium it's just the need
of the matter that propelled me to reach you via this medium, hope you
will understand.

Well, it is my pleasure to write this mail basically to seek your
consent on this issue which involves convey of an over-invoiced sum of
money from my ministry NNPC (Nigerian National Petroleum Corporation)
to you for investment.

The amount involved is US$ $25.2 million as Executive Director
Finance and Accounts my ministry Nigerian National Petroleum
Corporation (NNPC) there was a contract we awarded to a Germany
firm,(WOLFF & MÜLLER Holding GmbH & Co.) for the turn around
maintenance of our refinery in 2011, the actual amount for the turn
around maintenance was $70.5m

but we inflated the contract to the tone of $95.7million, so the remaining
US$ twenty five + million was kept for our personal disbursement and
presently the contract has been completed now and the final payment
has been paid by our apex bank last month through my recommendation.

Since am facing retirement and we have worked carefully to secure the
approval of the fund while the original contract value has been paid
to the Germany firm that executed the contract, so the remaining
balance of US$ 25.2 million is what we intend to move secretly for investment
using your details and asserting your details as a sub-contractor. Our
modalities will be discussed as soon as you indicate your
willingness to work with me privately.

Please I am sending this letter to you with all hope that you will
work with me with full confidence because as a civil servant it is
against our Ethics to operate a foreign account while in service. I
urge you to please take this very serious since its 100% risk free; I
promise not to fail in my obligation to make it a success.

I await your favorable consideration of this mail.


Regards,


Ms.Faith Proser (Phd)
Executive Director Finance/accounts
+2348115106025.

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