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: "Mr.Morgan Kent" (may be fake)
Reply-To: <morgankent2003@gmail.com>
Date: Fri, 14 Mar 2014 21:32:38 +1300
Subject: I WISH TO HAVE YOU AS A PERSONAL

Dear Sir/Ma,
 
I WISH TO HAVE YOU AS A PERSONAL ASSISTANT.
 
My name is Morgan Kent, I live in Nigeria, this mail is about my inheritance .I lost my father when i was small, and my grand father took good care of me still i was grown up. There was a day my grand father was very ill, he called me and said he had a secret to tell me. I was anxious to know what my grand father was about to say. He told me that, since my father his late it will be better for him to tell me the secret now...Since he his very ill he can go and meet his ancestors at any time.
 
He told me that there is a land that he has, and that land there is a natural resource inside the land that means crude oil, so i can do some thing fast about it. Telling me this, i was flabbergasted, so i decide to go and find out,if it is true. To my greatest surprise, i found out that there is a natural resource inside the land. So i
took a bottle of the oil to check it out in the Lab, i gave a scientist the bottle of the oil to help me confirm it.After the scientist have finished,checking it, he came out from the Lab and said this is a crude oil, i was excited about the natural resource in my land.
 
So i return back home and thank my grand father for keeping such a valuable-able property for me.So i thought of selling this land to the (NNPC) Company. So i went to meet the <NNPC> (Nigeria National Petroleum Company) Group general manager(public Affairs) Mr. Andrew Yakubu we both discourse about the land, then he fixed the amount they are going to buy it, He said they will pay $100,000,000.00 US Dollars for the land of Crude oil, and also they are going to be paying me monthly income which  is $10,000.00 US Dollars per Month. So i decided to dispose this message to you as a friend and for you to tell me what to do, if i should sell the land or not. Please i need your advise.
So i can know what to do. If you reply back to me and you are willing to assist me as in this business transaction, i promise to give you 30% percent out of the money  and i take 70 percent of the money. Note that you are required to send me your information so that i can be able to forward it to the (NNPC) General Manager Mr. Andrew Yakubu so that he can start processing the transaction.
 
Name:__________________________________
 
Address:_________________________________
 
Country___________________________________
 
Sex:_____________________________________
 
Occupation________________________________
 
Age:_____________________________________
 
Tel-phone number:____________________________
 
 
My good friend  with all this information, i will forward the information which you are going to send to me to the NNPC,  so that they can start processing the transaction. Note that My inheritance fund will be transferred into your Bank account, and as soon as the transfer is completed i will travel down to your Country to collect my own share out of the money. from my plan anyway I am planing to invest my own part of the fund in your country which i will also need your assistance when investing by putting me through in telling the lucrative business that i can invest on in your country. I will be very appreciative if my inheritance could attract you and favorable consideration.
Kindly consider my request.
 
Yours Sincerely,
Mr.Morgan Kent
 
 
morgankent2003@gmail.com
 
 

Anti-fraud resources: