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: Yaya Adu <barbabubaecobnk00@gmail.com>
Reply-To: ben225@voila.fr
Date: Sat, 15 Aug 2015 22:57:50 -0700
Subject: Partnership Request


Dear Sir,

I am Yaya Adu,a consultant and of African descent but based here in the
U.K.I am contacting you after painstaking

searching exercise to confirm that you have the reputation and capacity
to handle the task ahead.

We are in search of a reputable person or company to do a partnership
with.Your current job or area of specialization

does not really matter.I am currently working for a senior government
official who is a top official of Petroleum

Resources in Cote D'Voire.The country is not very rich in crude but has
a functional deep sea port and Refinery unlike

other West African countries.These two advantages made the country very
important and strategic in importation and

distribution of petroleum products in the sub-region moreso when the
region depends so much on imported refined

products.

These products usually come in numerous very big vessels and other
countries in the region does not have deep ports to

berth such vessels in their countries.Inevitably,they use smaller
vessels to transfer the products from the mother-

vessel from our port to their ports en route Tank farms for
distribution.

Now,here is the area of partnership.The ministry pays so much for the
transhipment of these products hence the official

desires to get involved in a private capacity by proxy.Your role here
will be to Incorporate a company and Register same

with the ministry in accordance with the laid down rules of foreign
companies engaging in commercial activities in Cote

D'Voire .Once that is done,the official will provide $100m to procure
medium size vessels (7-10) in your company's

name for the contract.

However,we are proposing a 30% commission for you from what is
accumulated as profit.The anticipated monthly profit is

in the region of usd 10-15m.

Please confirm your interest for further details.

Yours faithfully,
Yaya Adu

Anti-fraud resources: