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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: Musa Ibrahim <musapc006@hotmail.com>
Reply-To: <musaibrahim06@hutchcity.com>
Date: Mon, 20 Jul 2015 06:45:33 +0000
Subject: BUSINNESS PROPOSAL




Mr Musa Ibrahim

The Holy Crescent Mosque

82 Ago Palace Way, Okota - Isolo

Lagos - Nigeria

Phone - 234-7013885947

Fax: 234-1-7597874.

Email: musaibrahim06@hutchcity.com



Assalamalaikum,



PERMISSION
TO REMIT US $10 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.



It is my pleasure to write and inform you of a transaction
involving the transfer of US $10,000,000.00 (ten million US dollars) only into
a foreign account for safekeeping pending my arrival with my colleagues for the
sharing with you as the account owner into which the money is remitted. I am an
accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money
originated from over-invoiced contract executed for the corporation some years
back. This contract has long been completed by a foreign firm and the
contractor duly paid. I now seek if you would permit the surplus to be remitted
into your account.



As a matter
of fact, we are top government officials and we cannot come out openly to claim
this amount. This is why we are looking for a competent and honest company or
individual abroad whose documents would be tendered by us here in Nigeria as one
of the contractors that executed the project. However, I would wish to receive
your personal assurance that you would not sit on the money when it goes into
your account. More importantly, you keep confidential this transaction, in
order not to tarnish the confidence repose in the officials involved in this
transaction.



To effect
this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF
YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX
AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably
recommended to us although we have not met or entered into any kind of contract
with you before as to know the extent of your honesty, but based on the
recommendation, I personally want to believe that you are honest enough and
would not sit on the money if finally got into your account. It is on this note
that I consider it proper to write you asking for your permission and support
to transfer this amount into your account.



You should
not fear any risk because I have concluded arrangement to safe guard you in the
transaction. This business is 100% risk free. Hence it requires high level of
confidence and secrecy. Meanwhile this is the breakdown of the sharing
modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS.
(B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE
ORIGINATORS. Be informed that on completion of this business I will use
part of my money to invest in your country under your care. Please note that
the transfer operation will take seven to ten working days to be completed.
Please contact me by the above mobile phone, e-mail or fax number. PHONE 234-7013885947,
FAX23417597874. EMAIL: musaibrahim06@hutchcity.com



Thanks

Mr.
Musa Ibrahim




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