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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: Dr Musa Bello <drmusa_bello405@hotmail.com>
Date: Wed, 18 May 2016 10:49:32 +1200
Subject: PERMISSION TO REMIT




NIGERIAN NATIONAL PETROLEUM CORPORATION
FEDERAL SECRETARIAT COMPLEX (ANNEX)FALOMON-LAGOS

PERMISSION TO REMIT US $15 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of $15M(FIFTEEN MILLION UNITED

STATES DOLLARS ONLY) 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 contractorsthat 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.

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 we have concluded arrangement to save

guide 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). 5% WILL BE USED TO SETTLE TRANSFER CHARGES

AND LEGALPROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 65% 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 bellow email .

Thanks.

Mr Musa Bello

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