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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: "Peter Nogaga" (may be fake)
Reply-To: <nogagapeter@yahoo.fr>
Date: Sun, 11 May 2014 10:21:58 -0700
Subject: ATTENTION

Lifting of crude oil ,

We are a legal,resource and asset management firm.We are under mandate by the government of Southern Sudan to screen and refer prospective companies and individuals for crude oil lifting and sales licenses of Dar Blend Crude Oil up to 1,000,000 barrels monthly for 2 years.

The license attracts a $5 per barrel commission.This amount is expected as gross income on a monthly basis throughout the remaining duration of the license.I am hoping we can talk more with the view of working together on this project.

Best regards
Peter Nogaga
Zeus Holdings & Co.

Anti-fraud resources: